CRIME
Alleged N6.3bn Fraud; Governor Wike Causes Stir In Jos Court As he Witnesses Proceedings
From Yakubu Busari, Jos The appearance of Governor Nyeson Wike at the Jos High Court...
Senator Albert Bassey’s Money Laundering Trial: EFCC Cross Examines Witnesses
The money laundering trial of Senator Obong Albert Bassey before Justice Agatha A. Okeke of the...
P&ID Scam: EFCC Arraigns Marqott Company Limited As First Witness Give Evidence
The Economic and Financial Crimes Commission, EFCC, on Monday February 7, 2022 arraigned a company, Marqott Nigeria Limited,...
Gunmen Attack Nigeria Police Command in Kogi State.
From Joseph Amedu, Lokoja The Police Public Relations Officer (PPRO), in Kogi State William Aya, has confirmed the...
Sudan’s feared secret police make a comeback
In our series of letters from African journalists, Sudanese writer Zeinab Mohammed Salih looks at the return of...
Aggrieved Directors Demand Oil Coy’s Bank Statement
The boardroom crisis rocking Green Energy International Limited, an oil and gas company,...
Court Sends Internet Fraudsters to Jail in Asaba, Benin, Oshogbo
... Forfeit Cars and Money to FG The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC,...
Court Adjourns Deceased Malaysian’s Alleged €250,000,000 Fraud Trial Till March 4
Tan Ah Chai Richard, deceased The €250,000,000.00 fraud trial involving a Malaysian, Tan Ah Chai Richard (now...
Alleged N206.5m Fraud: Court Dismisses Aluko-Kola’s No-case Submission
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, January 28, 2022,...
EFCC Arraigns Businesswoman for Alleged N57.6m Dud Cheque in Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, today January 27, 2022 arraigned one Oluremi...