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EFCC arrests former kwara LG lawmaker for car theft
ON Tuesday, a former councillor in the Ekiti Local Government Area of Kwara State, Samuel Opeyemi Adeojo, was arrested…
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EFCC
Court orders temporary forfeiture of houses belonging to Saraki over fraud allegation
ON Monday the Economic and Financial Crimes Commission, EFCC, obtained an order from the Federal High Court sitting in…
$1m Scam: EFCC arrests Kirikiri Prison boss over false medical report
TWO Deputy Controllers (DC) of the Nigerian Correctional Service (NCS) have been arrested for allegedly giving…
Instagram celebrity, Mompha remanded in prison custody over N32.9 billion scam
ON Monday the Federal High Court sitting in Lagos ordered alleged Internet fraudster, Ismaila Mustapha, alias Mompha, to…
Court adjourns Faisal Maina’s bail application hearing until November 29
THE Federal High Court, on Friday, says it will take the bail application of Faisal Maina, son of Abdulrasheed Maina,…
Invictus Obi loses over N280 million to FG after court ruling
THE Federal High Court Sitting in Lagos has ordered the permanent forfeiture of N280,555,010.65 to the Federal…
Convicted fraudster inside Kirikiri caught in fresh $100m fraud
THE Kirikiri Maximum Prison in Lagos state is under fire as an incarcerated internet fraudster, Hope Olusegun Aroke,…
Land Fraud: Court refuses to terminate prosecution of Kwara ex-lawmaker
ON Wednesday, a High Court sitting in Ilorin refused an application filed by a former member of the Kwara State House of…
Confession of Yahoo Plus boys
IN their desperation to join the ranks of their compatriots who have been making millions of dollars out of…
Wanted by FBI: Husband, wife arrested by EFCC in Nigeria over alleged $1.49m money…
THE Economic Financial Crime Commission (EFCC) says it has arrested a couple wanted by the United States Federal Bureau…