Babalakin freed over fraud charge
Justice Lateef Lawal-Akapo of the Lagos High Court today discharged the Chairman of Bi-Courtney Ltd,…
10 years ago
EFCC
Ex-governor Nyako, son declared wanted by EFCC
Nigeria's Economic and Financial Crimes Commission (EFCC), has declared Murtala Nyako, the former governor of…
10 years ago
Internet love scam: EFCC recovers $26,000 for 2 Americans
Nigeria's Economic and Financial Crimes Commission (EFCC) has received commendations from two Americans for the…
10 years ago
EFCC arrests 3 persons over N806m ATM fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday said it had arrested three suspected…
10 years ago
Akingbola: Appeal court quashes N47.1bn theft charge
*EFCC case dismissed over jurisdiction A Nigerian Court of Appeal in Lagos, on Wednesday, struck…
10 years ago
Deputy comptroller of prisons jailed 7 years for N1.4m theft
A High Court sitting in Okene, Kogi state,has sentenced a Deputy Comptroller of Prisons, Joseph…
10 years ago
EFCC charges 3 for embezzling SURE-P fund
The Economic and Financial Crimes Commission, EFCC Thursday arraigned the Chairman of Kauru Local Government…
10 years ago
Ex-governor's seven-year trial a scandal, says EFCC lawyer
Mr Kevin Uzozie, prosecutor for the Economic and Financial Crimes Commission (EFCC) in the money…
10 years ago
Nigerian court partially acquits Fani-kayode of money laundering charge
Akin Kuponiyi Reprieve partially came the way of former Aviation Minister, Femi-Fanikayode Monday morning as…
10 years ago
Septuagenarian Arrested for N42m Stock Fraud
A 70-year-old man, Adebola Oyewole Asiwaju, has been arrested by the Economic and Financial Crimes…
10 years ago