Illegal Mining: Court Orders Final Forfeiture of Mining Site, Trucks, Lithium Stones to FG
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos,…
Alleged ₦10bn Kogi Fraud: Court Adjourns Ali Bello’s Trial Till June 2
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Monday,…
Alleged $525,276 Mining Fraud: How Victor Ekpong Thompson Used Forged Mining Licence to Defraud American Investors — Witness
A Second Prosecution Witness (PW2), Michael Eyo, in the trial of Victor…
NNPC Probe: EFCC Secures Final Forfeiture of Private Jet
The Economic and Financial Crimes Commission (EFCC), on Monday, May 18, 2026,…
Alleged ₦36m Fraud: EFCC Arraigns Blessing CEO in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission…
Olukoyede Charges Guinness Management on Regulatory Compliance
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr.…
Alleged ₦110.4bn Kogi Fraud: Witness Narrates How ₦950m Maitama Property Was Bought
A prosecution witness, PW15, Ramalan Abdullahi, on Friday, May 8, 2026, told…
Olukoyede to Fintechs: Guard Your Platforms Against Fraudsters
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr.…
EFCC Not Only Fights Fraudsters, It Also Commends Upright Nigerians – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr.…
Alleged $6.23m Fraud: Police Commissioner Confirms Emefiele Approved Payment to Foreign Election Observers
A Commissioner of Police, Eloho E. Ekpoziakpo, on Tuesday, April 28, 2026,…