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Alleged N33bn Fraud: Witness Exposes Mompha’s Illicit BdC Operations

The fourth prosecution witness, (PW4), Enu Matthew Obun, in the trial of Ismaila Mustapha, better known as Mompha on Wednesday, January 15,...

Travel agent docked over alleged N1.2m Canadian visa fraud

A travel agent, Adeyemi Aladetoyinbo, 42, on Tuesday appeared before an Ikeja Chief Magistrates’ Court for allegedly obtaining N1.2 million in...

EFCC Docks Man for Alleged N9.4m Fraud in FCT

The Economic and Financial Crimes Commission, EFCC, on Monday, January 13, 2020 arraigned Sanusi Yau Idris before Justice Venshark Simon Gaba of...

EFCC Nabs Eight Suspected Internet Fraudsters in Ibadan

The Economic and Financial Crimes Commission, EFCC Ibadan zonal office, between January 11 and 12, 2020, arrested eight suspected internet fraudsters in...

Church Accountant Bags 18 Years for N15.5m Fraud

The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Office on January 13, 2020, secured the conviction of one...

Court Jails Fraudster Seven Years without Option of Fine Jail in Ibadan

Justice Mohammed Owolabi of the Oyo State High Court on Friday, January 10, 2020 sentenced Joseph Adebayo to seven years in prison...

EFCC Nabs Currency Counterfeiters, Confiscates N45m Fake Notes

Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested Badamasi Sule and Muhammad Muhammad, suspected...

N2.9b fraud: court adjourned till January 29 for arraignment of Lagos businessman

The on going court vacation has stalled the arraignment of a Lagos businessman Kenneth Ndubuisi Amadi alleged to have obtained the sum...

Mompha’s ‘N33bn Laundering’ Trial Resumes January 15

A Federal High Court in Lagos on Wednesday fixed January 15, 2020 to resume the alleged N33bn money laundering trial of a...

Alleged €29m Fraud: EFCC Presents Two Witnesses Against Jean Codo, Company

The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 8, 2020, presented two prosecution witnesses, Van Tichelan Freddy and Stefan Somogyi,...

NSCDC arrests 1,314 suspects for crime in Edo

The Nigeria Security and Civil Defense Corps (NSCDC), Edo Command, says it arrested no fewer than 1,314 suspects for various crimes in...

Oil Bunkering: Nigerian Navy hands over 57 Nigerians, 7 Sri-Lankans, 2 Ghanaians to EFCC

The Nigerian Navy (NN) on Friday handed over 57 Nigerians, seven Sri-Lankans and two Ghanaians, suspected to be involved in oil bunkering,...
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Police kill 2 armed robbery suspects in Abuja

The Police Command in the Federal Capital Territory (FCT) on Friday killed two suspects during exchange of fire with armed robbers in...

Breaking: Terrorists reportedly attack Dapchi two days after 2nd year anniversary of abduction of Leah

Barely 48 hours after the 2nd anniversary of the abduction of heroine Christian schoolgirl...

Military kills 13 bandits, recovers several ammunition in N/West

No fewer than 13 armed bandits have been killed by the military under Operation Hadarin Daji in several villages in the war theatre area...

N3.5bn Emirate funds: Court dismisses panel’s report against Emir Sanusi

THE Emir of Kano, Mallam Muhammad Sanusi 11, on Friday won a major  judicial victory against the Kano State government after a ...