Delta State Governor, Sheriff Oborevwori, has suspended the Commissioner for Agriculture and Natural Resources, Hon. Omoun Perekebena Perez, and other key officials in response to concerns...
The Economic and Financial Crimes Commission has taken former Minister of Commerce and Industry, Charles Ugwu, into custody, alongside Chief Geoffrey Ekenma, for their alleged involvement...
The Economic and Financial Crimes Commission has brought charges against the Managing Director of Faris Construction Company Limited, Salisu Suleiman, and his company, accusing them of...
The police have brought charges against Olamilekan Adio, a 33-year-old businessman, at the Ojo Magistrate’s Court in Lagos on Wednesday. The accusations include acquiring money under...
An elderly French couple is taking legal action against an art dealer who purchased an African face mask from them for £129 and later sold it...
Agency Report The President of Portuguese footballing giant, Benfica, Luis Filipe Vieira has been arrested for alleged fraud local, media reported on Wednesday. According to reports,...
A United States court has dismissed the case against Olalekan Ponle, a Nigerian accused of multi-million dollar wire fraud. Mr Ponle, popularly known as Woodberry, was...
The Economic and Financial Crime Commission has said that they were not involved in the arrest of popular Nigerian Instagram celebrity, Raymond Igbalodely popularly known as...
Following the arrest of Nigerian big boy and Instagram sensation, Ray Hushpuppi and his syndicate over an alleged fraud of $35 million dollars, Nigerian journalist, Kemi...
The police on Friday arraigned a 26-year-old man, Ilesanmi Ojo, before an Ado-Ekiti Chief Magistrates’ Court over alleged fraud. The defendant of no fixed address is...
Self-styled coordinator of the Bayelsa State Muslim Pilgrims Welfare Board has been convicted and sentenced to 28 years imprisonment. The convict identified as Muhammad Halim Ogbobio...
The trial of Kenny Martins who is being prosecuted by the Economic and Financial Crimes Commission for alleged N7.74bn Police Equipment Fund fraud may have to...
One Nigerian woman identified as Elizabeth Akaa has been arraigned before a Benue State High Court. The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office...
The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Muhammed Audu, son of the late Prince Abubakar Audu, a former governor of Kogi...
A Federal Court in Lagos on Monday, granted leave to the Economic and Financial Crimes Commission (EFCC) to introduce a new witness in the ongoing N2.2bn fraud...