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Three Nigerian nationals were extradited to the Southern District of Florida to face federal charges related to allegations that they operated an international fraud scheme. Kennedy...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 24, 2023, arraigned one Mamman Nasir Ali, son of Ahmadu...
The Economic and Financial Crimes Commission (EFCC), has arraigned one Kichime Gomwalk, a branch manager of First City Monument Bank (FCMB), Michael Damkas Buayam of Tan...
The Economic and Financial Crimes Commission (EFCC) Thursday arraigned Uche Edwin, a professor, on charges of N1.4 billion fraud. Mr Edwin was arraigned alongside three companies...
Alhaji Idris Yahaya, the Auditor General for Local Government, Yobe State, is to spend five years in prison, following his conviction by Justice Muhammad Lawu Lawan...
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, February 6, arrested the Senator representing Delta North in the National Assembly, Sen. Peter...
The Lagos High Court sitting in Osborne, Ikoyi has granted an application compelling a judgement debtor, Bamise Ajetunmobi, to appear before it on Thursday, February 2....
The All Progressives Congress (APC) Kano Central senatorial candidate, Abdulsalam Abdulkarim Zaura (popularly known as AA Zaura), on Monday appeared before a Federal High Court in...
Arraigned in court for alleged OBT, degree forgeries, as chief magistrate to rule of bail Jan 23, 2023……. A 22-year-old dark-complexioned man identified as Salihu Nasiru...
For the third time in as many months, Aisha Alkali Wakil has been convicted for fraud as Justice Aisha Kumaliya of the Borno State High Court,...
