EFCC
N338.8m laundering charge: After three judges’ trial, ex- Lagos Speaker, Ikuforiji’s case adjourned until Nov. 25
By Boye Ajayi The trial of a former Speaker of Lagos State House of Assembly, Adeyemi Ikuforiji, charged with N338.8 million...
In an Operation Swoop, EFCC nabs nine suspected internet fraudsters in Ogun
In Ogun State, at least, nine suspected internet fraudsters were in the early hours of Wednesday picked up from their hideout by...
EFCC suspect forges own death certificate to escape justice, beaten to his game
A man, who announced his own death and forged death certificate to escape justice, has been beaten to his own game by...
Five internet fraudsters bag 192 months imprisonment
By Boye Ajayi Five internet fraudsters in Abeokuta, Ogun capital, are to spend 192 cumulative months behind bars, a court ruled on Friday....
Tinubu’s Alpha Beta company ex-MD slams suit against him, accuses him of N100bn fraud
A former Lagos State Governor, Chief Bola Tinubu, his company — Alpha Beta Consulting (ABC) and the current Managing Director of the firm, Akin Doherty...
Lagos Speaker, aides arrested, quizzed by EFCC over N286m fraud
The Speaker, Lagos State House of Assembly, Mudashiru Obasa, was on Thursday quizzed by the Economic and Financial Crimes Commission (EFCC) over allegations of...
Internet scammer, his pastor in EFCC net over N12.7m fraud
By Boye Ajayi Suspected cybercriminal (Yahoo boy), Adebayo Olawale and his pastor, Gbenga Adesoju, a pastor in Ile-Ife, Osun State, are currently...
Cyber crimes: 10 suspects in EFCC net in Ibadan
10 suspected internet fraudsters were on Friday apprehended by the Economic and Financial Crimes Commission (EFCC) in Ibadan, Oyo State capital. They were...
Some rich men of God are our partners-in-crime, we use their accounts to receive money, says Yahoo boy
By Boye Ajayi Internet scammers have devised other means of beating police, other security agencies, and the Economic and Financial Crimes Commission...
Female banker bags 98 years in jail for stealing bank’s N49m, $368,000
Caught stealing N49.3 million and another $368,203 belonging to her employer, First Bank Plc, a woman, Oreoluwa Adesakin, has bagged 98 years imprisonment...
Magu: Justice Salami blasts purveyors of fake, mischievous media reports, says I never regret my appointment
The Justice Ayo Salami-led Presidential Panel on the probe of the suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Mr...
Salami Panel indicts Magu, says he collected over N1bn bribe from ex-Gov, 8 others on trial
The Justice Ayo Salami Presidential Panel has established cases of graft to the tune of N1 billon against the suspended acting...
HURIWA hails Justice Minister, Malami’s reforms, initiatives in anti-graft war, judiciary, others
Human Rights Writers Association of Nigeria (HURIWA), a civil rights advocacy group, has lauded the reforms of the Attorney-General of the Federation...
Magu: Presidency, not me investigating him – Justice Minister Malami
The Justice Minister and Attorney-General of the Federation, Malam Abubakar Malami (SAN), has cleared the air on the probe of...
Two years after, EFCC prosecutes two lawyers for allegedly rigging 2018 NBA polls
Two members of the Nigerian Bar Association (NBA) — John Demide and Sarah Ajibola – are being prosecuted for allegedly rigging the...
Hours after his release, Magu blasts masterminds of his trial, says allegations against him nonsense
Few hours after he was released from the 10-day police custody, the embattled Acting Chairman of the Economic and Financial Crimes Commission...
