Crime News Security Terrorism: N7bn traced to ‘religious sect not church, mosque’ – EFCC clarifies By Online Editor 10 months ago Economic and Financial Crimes Commission (EFCC) has clarified on a statement credited to its Chairman,
Crime News Full details of Diezani’s arraignment in UK court emerges, as EFCC reacts By Online Editor 1 year ago Former Minister of Petroleum, Mrs Diezani Alison-Madueke has been arraigned in court in London on
News Court orders EFCC to prosecute own lawyer over misleading charge against Oduah By Online Editor 1 year ago Justice James Omotosho of the Federal High Court in Abuja has ordered an investigation of
Crime News Supreme Court overturns conviction of Sen. Nwaoboshi, two others over fraud By Online Editor 1 year ago Supreme Court has vacated the ruling of the Court of Appeal which convicted former senator
Crime Metro News Court convicts 3 for internet fraud, to forfeit N7m, car in Ibadan By Online Editor 1 year ago Oyo State High Court sitting in Ibadan has convicted and sentenced three internet fraudsters; Yusuf
Metro News Security DSS disrupted hundreds of exhibits, suspects during ‘shocking’ siege – EFCC opens up By Online Editor 1 year ago Economic and Financial Crimes Commission (EFCC) has opened up on the early Tuesday morning raid
Crime News Appeal Court affirms Maina’s conviction, 8yr-jail term over N2.1bn fraud By Online Editor 2 years ago Court of Appeal sitting in Abuja, Friday, upheld the conviction and eight-year sentence imposed on
Crime Metro News EFCC secures final forfeiture on 324 houses belonging to Kano Pension Fund By Online Editor 2 years ago Economic and Financial Crimes Commission (EFCC), Wednesday, secured the final forfeiture order on 324 properties
Crime News Deji Tinubu in messy deal over ‘unlawful’ acquisition of $11m Diezani’s forfeited UK property By Online Editor 2 years ago Deji, the son of Nigeria’s President-elect, Bola Tinubu is now at the centre of global
Crime News Court strikes out EFCC’s interim forfeiture order on Kogi governor, Bello By Online Editor 2 years ago Federal High Court in Lagos, Wednesday, struck out an interim order of forfeiture obtained by