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Crime
Two Chinese Docked For Alleged Illegal Dealing In Mineral Resources In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2025, arraigned two suspected Chinese illegal miners, Zhang Hong Lin and!-->…
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Four Family Members Killed In Anambra By Gunmen
A family of four, consisting of three females and one elderly man, was slain in their flat in Isseke, Ihiala Local Government Area, Anambra State, by unidentified gunmen.
It was!-->!-->!-->…
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Photos: Court Jails 12 Filipinos For Cyber-Terrorism, Internet Fraud In Lagos
Justice Yellin Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 23, 2025, convicted and sentenced twelve Filipinos to one year imprisonment each for!-->…
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EFCC Arraigns Mother, Son For N64.4m Fraud
......Fraudster Bags Jail Term For N9m Fraud In Port Harcourt
The Port Harcourt Zonal Directorate of the EFCC on Thursday, May 22, 2025 arraigned one Ifeoma Joe and her 34-year-old!-->!-->!-->…
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Court Winds Up Illegal Capital Market Firm In Lagos
Justice C.J. Aneke of the Federal High Court sitting in Ikoyi , Lagos, on Thursday, May 22, 2025, ordered the winding up of a fraudulent collective investment scheme firm, CJC Markets!-->…
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Court Jails Man Six Months for Naira Abuse in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, May 23, 2025, secured the conviction and sentence of Okoli Frank Emeka to six months!-->…
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Alleged N600m, $50,000.00 Investment Fraud: Court Issues Bench Warrant Against Ayodele Toyosi…
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, May 21, 2025, issued a warrant for the arrest of one Ayodele Toyosi, promoter of!-->…
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Court Jails Company CEO for N33.5m Fraud in Maiduguri
***Another Arraigned for Alleged N5.6 Fraud
Justices Mohammed Maina of the Borno State High Court, sitting in Maiduguri, has convicted and sentenced one Alhaji Bashir Tanko!-->!-->!-->…
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Court Jails Woman Three Years For N14.5m Fraud In Lagos
Justice O. A. Okunuga of the Lagos State High Court sitting in Ikeja, Lagos, on Thursday, May 15,2025, convicted and sentenced one Ajanaku Oluwatomilola to three years imprisonment!-->…
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EFCC Traces Over $300,000 Laundered Money To Arrested Yahoo Boy Suspect
The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United States Dollars) to a suspected internet!-->…
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