The Straight Paths
Rufai was quizzed by the US Federal Bureau of Investigation on Friday evening at the John F Kennedy International Airport in New York following a criminal complaint.
The Court of Appeal in Abuja has discharged politician and media owner, Raymond Dokpesi, and his firm, Daar Investment and Holding Company Limited, for money laundering and breach of public … Continue Reading Alleged N2.1b fraud: Appeal Court frees Dokpesi, his firm
The Lagos zonal office of the Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction and sentencing of one Jackson Kamalu before Justice Mojisola Dada of a Special … Continue Reading N65m Fraud: Man Bagged One Year Jail Term For Involvement
The Economic and Financial Crimes Commission (EFCC) has arraigned Uguru Justus on charges of defrauding a former governorship aspirant of the All Progressives Congress (APC) in Ebonyi State, Edward Nkwegu, to the … Continue Reading N4.5m fraud: EFCC arraigns fake Chevron worker
Alleged N40m Fraud: Court Orders Wakil, ‘Mama Boko Haram’ to Defend Herself Orally Justice Umaru Fadawu of the Borno State High Court, Maiduguri, has ordered Aisha Alkali Wakil alias “Mama Boko Haram” … Continue Reading Court direct ‘Mama Boko Haram’ to defend herself orally in alleged N40m fraud
The former Chairman of the disbanded Special Presidential Investigation Panel for the Recovery of Public Property (SPIP), Mr. Okoi Obono-Obla, has been arraigned in court by the Independent Corrupt Practices … Continue Reading Ex-Presidential Aide, Obla docked by ICPC over Certificate Forgery, N19.9m Fraud
The trial of a former Governor of Adamawa State, Murtala Nyako has been stalled following the adjournment of the case at the instance of the Federal High Court. At the … Continue Reading Alleged ₦29b Fraud: Trial Of Ex-Adamawa Governor, Nyako Stalled
The court heard that the title deed belonged to deceased British settler Livia Lepoer Trench. A former Laikipia legislator was on Thursday charged with stealing a title deed belonging to … Continue Reading Ex-MP Anthony Kimaru charged with stealing title deed
A Nigerian man and his South Indian wife have been arrested in connection with a cyber fraud case, the Himachal Pradesh police said on Saturday, January 9. The accused Nwachukwu alias … Continue Reading Cyber Crime: Nigerian national and his Indian wife arrested for duping a man by posing as UK citizen
Justice Agatha Okeke of the Federal High Court, Uyo, Akwa Ibom State, on Monday, November 30, 2020, committed one Dr. Bassey Goddy Usen to 14 years imprisonment without option of … Continue Reading Court Jails Medical Doctor 14 Years for N5m Fraud in Uyo
The Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of a former banker, Adam Adam, who was sentenced to one-year imprisonment. A statement by the EFCC spokesman, … Continue Reading Court Jails Ex-Banker For N11m ATM Fraud
Senate President Ahmad Lawan on Thursday urged the South Africanauthorities to reciprocate the Nigerian Government’s gesture by ensuring that the business interests of Nigerians in South Africa were secured. He spoke when a three-man … Continue Reading Protect Nigerian Businesses In Your Country, Lawan Tells South Africa
The Kano State High Court has convicted a former banker, Rabiu Dawaki, of charges of conspiracy and criminal breach of trust. Justice Dije Aboki convicted Dawaki in her judgement on … Continue Reading Ex-Banker Jailed 17 Years For Fraud, To Refund N93m
The Economic and Financial Crime Commission (EFCC) has confirmed the arrest of two music producers in Uyo, Akwa-Ibom State. Operatives of the Uyo zonal office of the EFCC, arrested the … Continue Reading BREAKING: EFCC Arrests Two Music Producers, Four Others For Alleged Cyber Crimes In Uyo
The Ogun state police command has arrested two suspects in connection to an alleged fake dollar fraud in Ota area of the state. The suspects identified as Chika Kasarachi and … Continue Reading FAKE DOLLAR: Police Arrest Two Suspects In Otta
Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 28, 2020 arraigned one Anayo Nwankwoala before Justice E. I. Oritsejafor of the Delta State High Court, Effurun, … Continue Reading EFCC Arraigns Bursar for Allegedly Stealing N17.6m
