The Economic and Financial Crimes Commission (EFCC) has arrested radio host Favour Ekoh in connection with an alleged N700 million Ponzi scheme. Ekoh, who anchors the...
The United States has charged Allen Onyema, Chief Executive Officer of Air Peace, with obstruction of justice as part of an ongoing investigation. In a superseding...
The Economic and Financial Crimes Commission (EFCC) has declared Bolaji Akinduro, an oil magnate and executive chairman of Total Grace Oil and Gas Investment Limited, wanted...
A 64-year-old estate agent, Sunday Asibe, also known as John Asibe, was arraigned on Wednesday before the Ebute-Metta Chief Magistrate Court in Lagos State for allegedly...
The Lagos State Police Command arraigned 35-year-old Rukayya Dantata on Tuesday for allegedly defrauding a Bureau de Change consulting firm of N350,900,000. Dantata faced two counts...
Shua’ibu Nafiu, a 39-year-old resident of Dorayi Quarters in Kano, appeared in a Kano Sharia Court on Thursday facing charges of breach of trust, cheating, and...
A Federal High Court in Lagos has sentenced Courage Ipaka to two years in prison for defrauding U.S. citizen Mrs. Yvelte Thompson of $53,000 by impersonating...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, November 6, 2023 secured the conviction and sentencing of Tijani Quadri Olasunkanmi...
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has successfully arrested Chike Nosa Agada, an unlicensed foreign exchange dealer, on allegations of...