fraud

The Economic and Financial Crimes Commission has secured the conviction of a banker, Ugenyi Kalu, who was sentenced to four years in…
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Edo State Governor, Senator Monday Okpebholo, has vowed to petition the Economic and Financial Crimes Commission over alleged financial…
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A Federal High Court in Lagos has adjourned the fraud and attempted murder case against the Chief Executive Officer of Oak Homes…
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A Federal High Court sitting in Calabar, Cross River State, has sentenced Dr. Geraldine Orok-Ita to seven years in prison for fraud amounting to ₦127,686,594.87. This was made…
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The Cross River State Police Command has launched manhunt for two suspected cultists, simply identified as Mr. Aziz and FBI for killing their friend, one Mr Benji (surname…
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The Nigeria Security and Civil Defence Corps (NSCDC) Commandant General’s Special Intelligence Squad (CG’s SIS) has recorded another major breakthrough in its fight against crime,…
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  As Osagie denies wrongdoing   Governor Monday Okpebholo of Edo State has suspended the State’s Attorney-General and Commissioner for Justice, Hon. Samson Osagie, and the…
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An Oyo State High Court sitting in Ibadan and presided over by Justice Bayo Taiwo on January 28, 2025, sentenced a former staff of the Joint Admissions and Matriculation Board…
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An Akwa Ibom State High Court sitting in Uyo has sentenced a University of Uyo (UNIUYO) professor of Human Kinetics, Ignatius Uduk, to three years imprisonment for electoral…
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The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the chief executive officer (CEO) of MB Lugga Global Travels and Tours Limited,…
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