The Federal High Court Abuja, on Thursday, granted the Economic and Financial Crimes Commission (EFCC)’s request to freeze two bank accounts linked to a 26-year-old Nigerian student based abroad. According…

The immediate past governor of Lagos State, Akinwunmi Ambode, has distanced himself from the bank accounts frozen by a federal court last Tuesday over an alleged N9.9 billion fraud. A…

A Nigerian anti-graft agency, EFCC, on Sunday, raided the home of a former governor of Zamfara State, Abdulaziz Yari. According to a report published on Ripplesnigeria, on Monday, over 20…

Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office have arrested nine suspected internet fraudsters at their various hideouts in Benin City, Edo State. They were arrested…

Crime

Court remands proprietor of ‘Yahoo Yahoo’ school

An Ikeja special Offences Court on Thursday remanded the proprietor of a ‘Yahoo Yahoo’ training school in Lagos, Chinedu Frank, in prison custody. Frank is standing trial before Justice Oluwatoyin…

Crime

New judge to hear Fayose’s case de novo

Chief Judge of Federal High Court, Justice Adamu Kafarati, has re-assigned the trial of former Ekiti State Governor Ayodele Fayose to Justice Chukwujekwu Aneke. The Economic and Financial Crimes Commission…

News

Breaking: N20m alleged fraud: ex-NBA chairman collapses in court

There was a mild drama at an Ikeja Special Offences Court on Wednesday as a former chairman of the Nigerian Bar Association (NBA), Ikeja Branch, Adesina Ogunlan collapsed in the…

News

Naira Marley Still In Jail Contrary To Reports He Was Granted Bail

Contrary to a video circulating online which show Azeez Fashola better known as Naira Marley going into a private car and captions suggesting that he has been released, he is…

Crime

EFCC Arraigns Two Lawyers In Court For Stealing N188.7m From Dead Boss

Tom Awhana, the former Head of Chambers for the Law Office of Mr. Mogbeyi Sagay, a late Senior Advocate of Nigeria (SAN) was on arraigned on Friday at an Ikeja…

News

EFCC confirms arrest of herbalist who impersonated NNPC GMD

The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office has arrested a 31-year-old herbalist, Jamiu Isiaka for allegedly impersonating the Group Managing Director of the Nigerian National Petroleum Corporation,…

News

Absence of EFCC counsel stalls N6.9bn fraud trial of Fayose

A Federal High Court in Lagos on Tuesday until May 21, the trial of a former Governor of Ekiti State, Ayodele Fayose, facing N6.9 billion fraud charges. Justice Mojisola Olatoregun…

News

Real Reason EFCC Arrested Popular Musicians Naira Marley And Zlatan Ibile

The Economic and Financial Crimes Comission, EFCC, arrested popular Nigerian Musician, Naira Marley and ‘Zanku’ crooner Omomniyi Temidayo popularly Zlatan Ibile to profile them in order to establish their affiliations…

News

EFCC arraigns four Kwara officials for alleged money laundering

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, Thursday, arraigned four officials of the Kwara State Government over alleged money laundering. They were made to appear before Justice…

News

EFCC gets app to detect stolen funds

The International Criminal Police Organisation, (Interpol) has provided the Economic and Financial Crimes Commission, (EFCC) with an application that will enhance intelligence sharing in the tracking of organised crimes, including…

News

Bauchi governor-elect’s arraignment stalls over absence of judge

The absence of Justice Yusuf Haliru of an FCT High Court on Monday stalled the arraignment of the governor-elect of Bauchi State, Bala Mohammed. According to NAN, Mohammed who was…

Crime

EFCC arrests 32 suspected Yahoo-boys in Ogun

Operatives from the Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) on Thursday, arrested no fewer than 32 suspected internet fraudsters (aka ‘Yahoo-Yahoo Boys). During the operation,…

News

Malabu: Court orders arrest of Etete, Adoke, others

An FCT High Court in Jabi has ordered the arrest of former Petroleum Minister, Dan Etete and former Minister of Justice and Attorney General of the Federation, Mohammed Adoke. The…

News

Alleged $205m money laundering: Court adjourns ex-NIA DG Ayo Oke, wife’s trial

A Federal High Court in Lagos on Wednesday, February 6, adjourned hearing till February 7 against former director general of National Intelligence Agency (NIA), Ayo Oke and his wife Folashade,…

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