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Alleged N76bn, $31.5m Fraud: EFCC Presents Second Witness Against Ex-AMCON MD, Ahmed Kuru, Four Others in Lagos

The Economic and Financial Crimes Commission, EFCC, on Wednesday , March 19, 2025, presented its Second prosecution witness, PW2, Austine Obegwe, a retired ...

By Editor-in-ChiefMarch 19, 20250

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Alleged ₦3.4 Billion Cyber Fraud: EFCC Arraigns Chinese, Nigerian for Economic Sabotage

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a Nigerian, two Chinese nationals, and their company before a Federal High Court ...

By Editor-in-ChiefMarch 19, 20250

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Allege 12.3bn Fraud: court orders arraignment of Otudeko, others.

A federal High Court sitting in Lagos on Monday have ordered that the former chairman of of First Bank of Nigeria plc Oba ...

By Editor-in-ChiefMarch 17, 20250

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Commends Lagos on Adiyan II, Urges Increased Funding of Public Water

Corporate Accountability and Public Participation Africa (CAPPA) has commended the Lagos State Government for making significant strides towards funding critical water infrastructure across ...

By Editor-in-ChiefMarch 16, 20250

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Alleged Cyberstalking : GTCO, Others, Withdraw Charges Against Bloggers

After spending six months inthe custody of the Nigeria Correctional Service , reprieve today came the way of four bloggers who were accused ...

By Editor-in-ChiefMarch 13, 20250

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GTCO: Court Strikes Out Defamation Case Against Four Journalists.

The Federal High Court in Ikoyi has struck out the cyberstalking and defamation case filed by Guaranty Trust Holding Company (GTCO) against four ...

By Editor-in-ChiefMarch 13, 20250

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Odili’s probe: Supreme Court dismisses Rivers’ case against EFCC

The Supreme Court has dismissed two appeals by the Attorney General of Rivers State and the Speaker of the state’s Assembly seeking to ...

By Editor-in-ChiefMarch 11, 20250

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EFCC Records Best Performance Since Inception

The Economic and Financial Crimes Commission (EFCC) in 2024, recorded its best ever performance since inception in 2003, with the highest number of ...

By Editor-in-ChiefMarch 9, 20250

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School Fee Payments, Funds from International Firms Benefitted Yahaya Bello’s Children- Witness

Justice Emeka Nwite of the Federal High Court in Maitama, Abuja, on Friday, March 7, 2025 heard further testimony from prosecution witness Nicholas ...

By Editor-in-ChiefMarch 7, 20250

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Breaking: Court orders permanent forfeiture of $1.4m fraud linked to Emefiele

The Federal High Court sitting in Lagos has ordered the forfeiture of the sum of $1,426,175.14 fraud linked by the Economic and Financial ...

By Editor-in-ChiefMarch 6, 20250

Alleged N76bn, $31.5m Fraud: EFCC Presents Second Witness Against Ex-AMCON MD, Ahmed Kuru, Four Others in Lagos

Alleged ₦3.4 Billion Cyber Fraud: EFCC Arraigns Chinese, Nigerian for Economic Sabotage

Allege 12.3bn Fraud: court orders arraignment of Otudeko, others.

Commends Lagos on Adiyan II, Urges Increased Funding of Public Water

Alleged Cyberstalking : GTCO, Others, Withdraw Charges Against Bloggers

GTCO: Court Strikes Out Defamation Case Against Four Journalists.

Odili’s probe: Supreme Court dismisses Rivers’ case against EFCC

EFCC Records Best Performance Since Inception

School Fee Payments, Funds from International Firms Benefitted Yahaya Bello’s Children- Witness

Breaking: Court orders permanent forfeiture of $1.4m fraud linked to Emefiele

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