EFCC Arraigns Three, Vessel For Alleged 25m Oil Theft In Lagos
The Economic and Financial Crimes Commission, EFCC, on Wednesday October 29, 2025 arraigned a vessel, MT Ostria, and...
alleged
Murder: We’ve Resumed Case Against Alleged Killer Pastor, Others.. Cross River State AGF
The Cross River State Ministry of Justice has responded to complaints about delays in the murder trial of...
NAHCON Chairman In EFCC Net Over Alleged N50b Hajj Fraud
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Prof. Saleh Abdullahi Usman, the Chairman...
Ex-Senator Elisha Abbo In Police Custody Over Alleged Raρe Of 13-Year-Old
Former Adamawa North lawmaker, Senator Elisha Abbo, has surrendered to the Nigeria Police Force Criminal Investigation Department (FCID)...
Police Arrest Ebonyi Bishop Over Alleged ‘Marathon Sex’ With Female Sickle Cell Patient
The Ebonyi State Police Command has arrested a cleric and General Overseer of Champion the Truth Cathedral, Bishop...
EFCC Arraigns FBI Suspect for Alleged Cryptocurrency Account Takeover In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Godslove Munachiso Obiwuru,...
Kogi Commissioner Denies Alleged Involvement In ADC Secretariat Attack
The attack on the African Democratic Congress (ADC) Secretariat in Dekina Local Government Area has stirred fresh controversy...
Ogun Govt Arraigns Oba Matanmi, Oba Olasunkanmi Over Alleged Forceful Land Takeover
Ogun State Government has filed charges against two traditional rulers and other persons, with respect to acts of land...
EazzyTransact CEO, Olusanya Adeniran Faces EFCC Probe Over Alleged N50 Billion Illegal Forex Deal
The CEO of Payment company, EazzyTransact and EazzyOil Petroleum Gas Energy Limited, Olusanya Olumide Adediran, is currently facing a probe...
Saudi Authorities Free 3 Nigerian Pilgrims Arrested For Alleged Drug Trafficking
Saudi Arabia authorities have released three Nigerian pilgrims who were detained in Jeddah, since last month following their...
APC Anambra Governorship Candidate, Nicholas Ukachukwu, In Alleged N1Billion Naira Land Fraud… Rescued from Creditors’ Mob Action
It was a very big embarrassment for Nicholas Ukachukwu, the governorship candidate of the All Progressives Congress (APC) in the...
Alleged $4.5b fraud: Emefiele Gets Court’s Nod For Phone’s Forensic Examination
Justice Rahman Oshodi of an Ikeja Special Offences Court yesterday granted the application of former Central Bank of...
$7.2bn Alleged Fraud: EFCC Grants Ex NNPC GMD Mele Kyari Bail
The economic and financial crimes commission has granted administrative bail to the former group chief executive officer of...
EFCC Drills Sujimoto CEO Over Alleged N5.7bn Fraud, Freezes Accounts, Seizes Passport
The Economic and Financial Crimes Commission (EFCC) on Monday, September 8, grilled real estate magnate and Chief Executive...
Business Tycoon Oluwasegun Rolland Elusoji Cries Out Over Alleged Threats to Life Amid High-Stakes Legal War with Adeseye Joseph Famojuro
In a dramatic turn in an ongoing legal showdown, prominent entrepreneur Oluwasegun Rolland Elusoji has gone public with chilling...
EFCC Arrests Ahamba Tochukwu, Gavice Logistics CEO for Alleged N2bn Ponzi Scheme Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Ahamba Tochukwu, Chief Executive Officer, CEO, Gavice...
More Revelations On How Lady Was Stoned To Death In Niger State Over Alleged Blasphemy
Reports from Kasuwan Garba in Mariga Local Government Area of Niger State reveal that some youths killed a...
Company Sues Sterling Bank Over $200,000 Alleged Fraudulent Deductions
Miden Systems Limited has dragged Sterling Bank Limited and its management staff to court over alleged conspiracy, fraudulent...
DSS Arraigns Five Alleged Terrorists Over Owo Church Massacre
No fewer than five suspected masterminds of the bloody attack on St. Francs Catholic Church, Owo, Ondo State...
EFCC Denies Involvement In Alleged Raid Of Felix Duke’s Lagos Hotel
The Economic and Financial Crimes Commission (EFCC) has denied allegations by musician and hotel owner Felix Duke that its operatives...
Police Kill 5 Alleged Kidnappers In Abia
The Abia State Police Command on Monday said its operatives killed five suspected members of a notorious kidnapping gang...
Alleged $1.04m Fraud: Court Refuses Ajudua Fresh Bail application
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, yesterday, refused the fresh bail application by Fred...
Alleged N10bn Fraud: Court Grants Ponzi Scheme Operator in Lagos ₦50 Million Bail
The Federal High Court sitting in Ikoyi, Lagos, presided over by Justice Chukwujekwu Aneke, on Tuesday, July 8, 2025, granted...
PRO International seeks jail term for Moniepoint, Kuda, Fairmoney, Palmpay, and Opay MDs over alleged contempt in N95m fraud case
PRO International Concept Ltd has filed a legal application at the Federal High Court in Lagos to jail managing directors of...
Top MTN Partner, Kingsley Adonu Risks Jail Term Over Alleged ₦10Billion Fraud Charges
A prominent telecommunications entrepreneur and a leading partner of MTN Nigeria from Enugu State, Kingsley Ifeanyi Adonu, is set...
“Sun Trust Bank” Top Executives Arraigned By The EFCC Over Alleged $12m Fraud
The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent...
Alleged defamation: Ex-Kogi Gov, Yahaya Bello Petitions IGP, demands investigation, prosecution of Sen Akpoti-Uduaghan
Former Governor of Kogi State, Alhaji Yahaya Bello, has petitioned the Inspector General of Police (IGP) over alleged defamatory statements...
