Several reactions have trailed the arrest of Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission (EFCC). News broke on Monday that he...
A lot has happened since the confirmation of the arrest of the social media sensation and self-proclaimed real estate developer, Abbas Ramoni Igbalode, popularly known as Hushpuppi. Following...
The Economic and Financial Crimes Commission (EFCC) on Thursday released a statement over the arrest of a social media sensation and self-proclaimed real estate developer, Ramoni...
The Economic and Financial Crimes Commission (EFCC) has said that it has arrested 89(!) suspected internet fraudsters in a club, in one night, in Ibadan. They shared on...
Former governor of Abia State, Orji Kalu is asking the court to grant him a post-conviction bail after being convicted of N7.1bn fraud and sentenced to...
It was reported on Monday that a bribery case against Kano State Governor Umar Ganduje was dismissed by the Federal High Court in Kano. The suit was...
While his case with the Economic and Financial Crimes Commission (EFCC) is still ongoing, a Chief Magistrates Court in Lagos has ordered the arrest of rapper Naira Marley....
A bribery suit against the Kano State Governor Umar Ganduje has been dismissed by the Federal High Court for lack of evidence. Punch reports that the suit...
Naira Marley has had a phenomenal year. It started off rough, with being charged to court for fraud by the Economic and Financial Crimes Commission (EFCC). But...
Premium Times has reported that The Federal High Court in Lagos has sentenced the Abia State former governor Orji Uzor Kalu to 12 years in prison. The...
Ismaila Mustapha, popularly known as Mompha, has according to Punch pleaded “not guilty” to the allegations brought against him before the Federal High Court in Lagos...
Two bank accounts, Invictus Oil and Gas Limited and Invictus Investment Limited, said to belong to Obinwanne Okeke, aka Invictus Obi, have been ordered by the Federal...
Few weeks ago, The Federal Bureau of Investigation (FBI) arraigned 77 Nigerians for fraud related activities. In a new development, the FBI arrested 281 individuals, including 167...
It’s like the whole Nigeria was inside bottle of coke this week, and somebody carried that bottle and started shaking it. Everything was just popping as...
Senator Ahmed Lawan is the Chairman and President of Nigeria’s 9th National Assembly. His emergence as Senate President was prefaced by a lot of politicking and...
Nicholas Oweibo, a Justice of the Federal High Court in Lagos State has ordered the forfeiture of 2,149 pieces of jewellery and a customised gold iPhone,...
The Economic and Financial Crimes Commission (EFCC) has said that it is unable to locate the whereabouts of the former National Intelligence Agency (NIA) Director General...
The Cable reports that the former National Intelligence Agency (NIA) Director General, Ayodele Oke, has flown out of the country ahead of the Economic and Financial...
Punch reports that the Economic and Financial Crimes Commission (EFCC) has filed fraud charges against the former Secretary to the Government of the Federation, Babachir Lawal....
The Economic and Financial Crimes Commission (EFCC) has denied news that it has arrested the Chief Justice of Nigeria Walter Onnoghen. Sharing a Twitter thread, the commission wrote...
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