Naira Marley In The Dock An investigator with the Economic and Financial Crimes Commission (EFCC) Dein Whyte, on Thursday, told...
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Mr. & Mrs. Idowu, After They're Arrested For N2.8bn Fraud A couple, Oriyomi Idowu and Ruth Idowu, have been arraigned...
The Convict Bearing EFCC ID Card A Lagos State Special Offences Court sitting in Ikeja today convicted and sentenced one...
Court Told How Fani-Kayode, Others Allegedly Fund Ex-President Jonathan With Fraudulent N4.6bn An Investigating Officer, with the Economic and Financial...
Court Sentences Internet Fraudster To 600hrs Community Service Justice Abimbola Awogboro of a Lagos Federal High Court, today, convicted and...
Money 'Doubler' Remanded Over Alleged $100k, N1.05m Fraud A Lagos Federal High Court, on Friday, ordered the remand of one...
Femi Fani-kayode & Esther Nenadi Usman When They're First Arraigned Alleged Forgery: EFCC Re-arrests APC Chieftain, Fani-Kayode The Economic and...
Union Bank's Official, Other Jailed for N116m Fraud Justice Mojisola Dada of of a Special Offences Court, Lagos State High Court, Ikeja,...
Usoro's NBA Presidency: 2 Lawyers Arraigned For Alleged Electoral Fraud Two lawyers, Sarah Omeigha Ajibola and John Ozovehe Demide, were...