An alleged fraudster, Fred Ajudua, has been re-arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice K.A Jose…
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A suspected land scammer, Victor Ochala who is standing trial on a 27-count charge bordering on obtaining by false pretence and…
An application of a no-case submission filed by Opeyemi Ajuayah, Majope Investment, Abdullahi Alao, Axenergy and Olarenwaju Olalusi was dismissed by Justice…
One Paul Nonso Obinwunne and his company Paul Nomex Allied Limited ), was arraigned by the Economic and Financial Crimes…
Dada Olatunji, a former Assistant Comptroller-General of the Nigeria Fire Service has been arraigned by the Economic and Financial Crimes…
The Economic and Financial Crimes Commission (EFCC) has urged members of the public to ignore any message allegedly coming from…
Economic and Financial Crimes Commission (EFCC) last Thursday, May 12 secured the conviction of Babatunde Abisuga, a former accountant of…
A suspected Internet fraudster, Okeke Fred, was arraigned by the Economic and Financial Crimes Commission (EFCC) on Tuesday, May 10,…
A prosecution witness, Effa Imoh Okim, in the trial of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited,…
Justice E. A. Obile of the Federal High Court sitting in Warri, Delta State has convicted and sentenced to two…
As trial of an Ex-Director-General of the Nigeria Maritime Administration and Safety Agency (NIMASA), Patrick Ziadeke Akpobolokemi and six others…
Ighofose Oyoma was yesterday, May 3, 2016 arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice E. A.…
The investigation was triggered by a petition written by a group named, “movement for better future”, which alleged massive fraud…
Nnaji Steven and Nnamani Sunday were arraigned by the Economic and Financial Crimes Commission (EFCC) on Wednesday April 27, 2016…
The trial of former Nigeria’s Minister of Interior, Abba Moro, and three others could not continue on Wednesday, April 27, 2016,…
In times past, countless Nigerians have fallen victim to scammers who send text messages to their mobile phones proclaiming that…
Femi Ogunlowo and his five companies were arraigned by the Economic and Financial Crimes Commission (EFCC) on Tuesday, March 15…
Banky W has revealed there’s a fake application form circulating on how to join his E.M.E records. Banky who got…
Records act, Reekado Banks has issued a scam alert, warning his fans and followers of accounts diverse accounts in his…
Justice Lateef Lawal Akapo of a Lagos State High Court sitting in Ikeja, yesterday convicted and sentenced a former court registrar,…