N450m Diezani Cash: Court Reserves Ruling On Trial within Trial in Bulama’s Case
April 29, 2022 Justice Fadima Murtala Aminu of the Federal High Court sitting in Damaturu, has adjourned till May 30, 2022 for ruling on the admissibility or otherwise of the…
Court Refuses Bail Application Of Defendant Who Duped Osun Monarch N525m
April 29, 2022 The trial of Philemon Gora, Osigwe Edison and Gracious Environ Workers Limited & Planners Nigeria Limited before Justice S.O. Solebo of the Special Offences Court sitting in…
Alleged $148,000 Scam: Nigerian Fraud Suspect Extradited to U.S.
April 27, 2022 The Economic and Financial Crimes commission (EFCC), coordinated the extradition of a wire fraud suspect, Adedunmola Gbadegesin was on Tuesday to the United States where he is…
Alleged N266m Fraud: How Fake General Defrauded Me Posing as Ex-President Obasanjo’s Son – Witness
April 27, 2022 A prosecution witness has narrated how one Bolarinwa Abiodun, a self-professed Army General, posing as the son of former President Olusegun Obasanjo defrauded him of almost N300…
Alleged N6.2bn Fraud: Defendant Contradicts Self in Trial-Within-Trial
April 27, 2022 The trial of former Plateau State governor, Senator Jonah David Jang and a former cashier in the Office of the Secretary to the State Government (OSSG), Yusuf…
Ebele Obiano, wife of ex-Anambra Governor, not in our custody – EFCC
April 15, 2022 Ebele Obiano, wife of the former governor of Anambra State, has not been arrested by the Economic and Financial Crimes Commission. Wilson Uwujaren, the spokesman of the…
N22.9bn Fraud: Supreme Court affirms 6-year jail term for ex-Federal Pension Director
April 13, 2022 The Supreme Court on Wednesday affirmed the six years jail term imposed on a former Assistant Director in the Police Pension Office, John Yakubu Yusuf, who was…
$1.6m Scam: Court Dismisses Lagos Pastor’s No-Case Submission
April 12, 2022 Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday dismissed the no-case submission filed by one Ayodeji Ibrahim Oluokun, a self-acclaimed Lagos-based…
Alleged N266.5m Fraud: EFCC Docks Fake Army General Claiming Nomination as COAS
April 11, 2022 The Lagos Zonal Command of the EFCC, on Monday, April 11, 2022, arraigned one Bolarinwa Abiodun, a fake Army General, before Justice Oluwatoyin Taiwo of the Special…
Alleged N400m fraud: EFCC to re-arraign Olisa Metuh May 30
April 11, 2022 The Economic and Financial Crimes Commission (EFCC) will, on May 30, re-arraign former National Publicity Secretary of Peoples Democratic Party (PDP), Chief Olisa Metuh, on allegations bordering…