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The Economic and Financial Crimes Commission (EFCC) brought four individuals before Justice Muhammad Maina at the Borno State High Court in Maiduguri last Wednesday in connection...
Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, Alhaji Sirajo Mohammed Jaja, due to his suspected involvement...
A 24-year-old Point of Sale (POS) machine operator from Lagos, named Shamsudeen Ishiaka, has been charged with defrauding five of his coworkers out of ₦17 million....
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged an Assistant Superintendent of Immigration with the Nigerian Immigration Service (NIS), Abubakar Aseku, for allegedly...
Operatives of the Nigeria Police Force in Lagos have reportedly arrested the Special Adviser, Boundary Matters, Kosofe Local Government, Ganiyu Olamiji Oyebanjo. Reports obtained by Naija...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is preparing to investigate the former Commissioner for Local Government and Chieftaincy Matters in Osun State,...
The elder sibling and former manager of the now-defunct music group P-Square, Jude Okoye, has been granted bail in the amount of ₦100 million as he prepares for...
Justice Inyang Ekwo of the Federal High Court in Abuja has approved an application submitted by former Minister of Petroleum, Diezani Alison-Madueke, to modify her lawsuit...
The Special Offences Court in Ikeja, Lagos State, granted bail on Tuesday to the former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed...
The Economic and Financial Crimes Commission (EFCC) has secured court approval to modify its charges against a former Minister of Power, Olu Agunloye. The EFCC is...
The World Bank has announced a 30-month debarment affecting two Nigerian firms, Viva Atlantic Limited and Technology House Limited, as well as their Managing Director and...
There was a mild drama at the Federal High Court in Lagos on Monday after the legal counsel for the Chairman of the Honeywell Group, Oba...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has successfully obtained a conviction against the accountant at Usmanu Danfodiyo University Teaching Hospital (UDUTH) in...
The embattled former chairman of First Bank of Nigeria (FBN), Oba Otudeko, has reportedly left Nigeria amid pending investigation about his alleged fraudulent activity. Naija News...
The Kano State command of the Economic and Financial Crimes Commission (EFCC) has arrested five officials from the Katsina Internal Revenue Service in connection with an...
The Nigeria Police Force has denied recent speculations regarding the alleged hacking of the Enugu State Government‘s official bank account. According to viral online reports, the...
Operatives from the Economic and Financial Crimes Commission (EFCC) have successfully apprehended a suspected online fraudster named Osang Usie Otukpa. Otukpa is accused of masterminding a...
The Chief Executive Officer of the Complete Care and Aid Foundation, a non-governmental organization (NGO), Aishal Wakil, widely recognized as Mama Boko Haram, along with two...
The National Information Technology Development Agency (NITDA) has alerted Nigerians about a banking malware which targets users globally. The malware uses sophisticated phishing campaigns to defraud...
There was disruption on Wednesday morning during the trial of the former Governor of Kogi State, Yahaya Bello, as Justice Maryann Anenih left the courtroom in...