Court Sentences Former PDP Chairperson’s Son and Co-Defendant to 14 Years for N2.2 Billion Petrol Subsidy Fraud

The Lagos State Special Offences Court in Ikeja has sentenced two oil marketers to 14 years…

EFCC Arraigns Mercy Chinwo’s Former Manager, Ezekiel Onyedikachukwu, Over Alleged $255,000 Money Laundering

The Economic and Financial Crimes Commission (EFCC) has arraigned Ezekiel Onyedikachukwu, also known as EeZeeTee and…

EFCC Nabs 40 Suspected Internet Fraudsters in Niger State

The Economic and Financial Crimes Commission (EFCC) has apprehended 40 individuals in Niger State on suspicion…

Yahaya Bello Paid $845,852 in Advance for Children’s Future Enrollment – American School Testifies in Court

An official from the American International School, Abuja, testified before the Federal High Court in Abuja…

Court Postpones Arraignment of Mercy Chinwo’s Former Manager

Justice Alexander Owoeye of the Federal High Court in Lagos on Thursday suspended proceedings in the…

EFCC Presents First Witness in Yahaya Bello’s N110.4bn Fraud Trial

The Economic and Financial Crimes Commission (EFCC) on Wednesday presented its first witness in the ongoing…