The Enugu State High Court, sitting in Enugu, has sentenced a former manager at Sterling Bank and Account Relationship Officer of OHHA Microfinance Bank, Oliver...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Amos Olaniyan (a.k.a. Crime Alert) and his company, Detorrid Heritage Investment Limited. Olaniyan was docked...
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Bukar Mohammed before Justice Aisha Kumaliya of the Borno State...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a Dean in the University of Calabar, Prof. Francisca Ime Bassey, to court...
A Nigerian, Ernst Michael Ohenhen, has dragged the country’s name in the mud in faraway Delhi, after he was arrested for duping an Indian of...
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Command, has arraigned one Rashida Ibrahim Usman before Justice Maryam Ahmed Sabo of the Kano State...
A fresh court document has revealed how embattled Abidemi Rufai, the suspended Senior Special Assistant to Governor Dapo Abiodun of Ogun State, allegedly defrauded Washington...
Former Governor of Bayelsa Sate, Seriake Dickson, is angry over his invitation and questioning by the Economic and Financial Crimes Commission (EFCC) over his family assets...
In continuation of the trial of suspended senior aide of Governor Dapo Abiodun of Ogun State, Abidemi Rufai, the United States government has submitted a...
The Economic and Financial Crimes Commission has re-arraigned two ex-directors and top officials of the Federal Inland Revenue Service on allegations of fraud. The EFCC...
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