The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission has arraigned social media…
Tag: EFCC
EFCC Arraigns Bank MD, One Other For Alleged N19m, $30,000, N20m Fraud In Abuja
The Economic and Financial Crimes Commission, Abuja Zonal Directorate, on Tuesday, May 12, 2025, arraigned Blessing…
Lagos Court Jails Businessman Seven Years For $247,390 Fraud
A Lagos State Special Offences Court has sentenced a businessman, Kingsley Obasi, to seven years imprisonment…
Court Jails Man Nine Years for Money Laundering In Lagos
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced…
Court Orders Arrest Of Ex-Minister Mamman Over N31bn Trial Absence
A Federal Capital Territory High Court in Maitama, Abuja, on Monday, May 11, 2026, ordered the…
Court Jails Truck Driver, Orders Forfeiture of 25 Tons Of Lithium Minerals In Kwara
A Federal High Court sitting in Ilorin, Kwara State, has sentenced a 50-year-old truck driver, Kasimu…
Court Convicts Ex-Power Minister Mamman Over ₦33.8bn Fraud
The Federal High Court in Abuja has found former Minister of Power, Saleh Mamman, guilty of…
Court Freezes Nine Abuja Properties Linked To Sylva
The Federal High Court in Abuja has directed that nine properties associated with former Minister of…
Gombe Court Jails Magistrate Two Years For Bribery
Justice H.H. Kereng of the Gombe High Court has convicted and sentenced Mohammad Suleiman Kumo, a…