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Court To Sack Gbajabiamila Over Alleged US Fraud Conviction

A Nigerian, Philip Undie, has filed a suit seeking an order of the Federal High Court in Abuja to declare the Majority Leader of...

EFCC Explains How Ex-Customs Boss Allegedly Committed N3bn Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned one Bridget Okafor, a former Assistant Comptroller General of Nigeria Customs on a 13-count...

‘Yahoo Boy’ Sent To Prison For Fraud, Loses Proceeds To FG

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of Adiabokpa Emmanuel before Justice M.G.Umar of the Federal High Court, sitting in...

EFCC arrests railway staff, two others for fraud

The Economic and Financial Crimes Commission (EFCC) has arrested a staff of the Nigeria Railway Corporation and two others over alleged fraud and ticket...

Alleged N400m Fraud: Metuh’s Counsel Absent

The ongoing trial of former Peoples Democratic Party Spokesman, Olisa Metuh over alleged N400 million fraud was on Wednesday stalled at the Federal High...

Man Docked For N.56m Fraud

A 45-year old man, Friday Okodede, has been arraigned before an Oredo Magistrate Court for fraudulently obtaining the sum of N560, 000 from one...

EFCC Charges Italian, Nigerian With Property Fraud

The Economic and Financial Crimes Commission, (EFCC) Friday charged an Italian, Floriana De Stefani, and a Nigerian Stella Ndubusi Ogboru, with property fraud at...

EFCC Arraigns 4 For Alleged N19m Fraud In Sokoto

The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned four persons before the Federal High Court in Sokoto, for alleged advance fee fraud...

N2.5bn Fraud: Court Orders NBC Boss To Appear ‘Even On Stretcher’

A federal high court in Abuja has ordered the director general of the National Broadcasting Commission, Ishaq Kawu, to appear before it in April,...

Alleged Fraud: Court Grants Ex Skye Bank Chairman, MD N500m Bail...

Abuja- Justice Valentine Ashi of High Court of the Federal Capital Territory sitting in Apo, on Wednesday, admitted the Chairman Board of Directors Tunde Ayeni...

Allison-Madueke: We’ll comply with court order

The Economic and Financial Crimes Commission (EFCC) says the commission will comply with the court order to produce former Petroleum Resources Minister, Mrs Deziani...
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