Breaking News
The Economic and Financial Crimes Commission, EFCC, alleged that BELLO BODEJO is involved the illicit financial activities to the tune of Two-Point-Five-Three Million US Dollars.
Corruption
The suspects are alleged to have unlawfully gained access to the company’s network billing infrastructure and fraudulently generated airtime, which was subsequently converted to data bundles, and thereafter distributed and sold through a network of vendors across the country.
Corruption
The witness said although the defendant claimed that he only benefited about Four Thousand Dollars from ELIZABETH, their “conversations retrieved from his devices revealed that he received way more than the amount he claimed.”
Foreign
DIEZANI was accused of accepting financial or other advantages from individuals linked to two energy companies that had secured contracts with Nigeria’s state-owned petroleum corporation when she was the country’s oil minister.
Breaking News
SADIYA UMAR FAROUQ is facing prosecution by the EFCC, alongside BASHIR NURA ALKALI and SANI NAFIU MOHAMMED, over alleged criminal conspiracy, abuse of office and diversion of public funds to the tune of One-Point-Three Million Dollars and Seven Hundred and Forty-Six-Point-Seven Million Naira.
Breaking News
The NDLEA said TOPE OJO and TUNDE OLONISHAKIN won the bid for the six-floor hotel located in Victoria, Island Lagos, with a N5.9b bid.
Breaking News
In view of the defendant’s ‘not guilty’ plea, Justice OSHODI ordered the remand the defendant in EFCC custody, pending her scheduled arraignment before the Federal High Court, Ikoyi, Lagos, for another alleged fraud case.
Breaking News
The EFCC alleged that ABDULRAHMAN LAWAL RAJI and one ABDULRAHMAN LAWAL, who is at large, obtained the sum of Twenty-Six Million Naira from one OLAIDE IBIDAPO by falsely representing it was the purchase price for a Toyota Hilux 2022 car, with intent to defraud.
Breaking News
EFCC’s Lagos Zonal Directorate I, Ikoyi alleged that the self-styled relationship therapist defrauded one IFEYINWA NONYE OKOYE under the false pretence of leasing a six-bedroom detached duplex in Lekki, Lagos State.
Breaking News
The Force Public Relations Officer, ANTHONY PLACID, said the management of the Nigeria Police Force views the actions of the dismissed police officers and those awaiting prosecution as a grave betrayal of the trust placed in them by the people.
Breaking News
The drug convicts, including seventy-five women, were awarded a combined jail term of two hundred and fifty-four years.
Breaking News
In a statement on its social media handle, the NGO observed that the total project cost of the coastal road project remains unclear, in addition to limited public disclosure on procurement processes.
Breaking News
NDLEA spokesman, FEMI BABAFEMI, disclosed in a statement that officers at the airport intercepted three-point-one-zero kilograms of cocaine inside tins of palm kernel oil at the export shed.
Featured
Governor Alex Otti's promise of support to him was purely on compassionate ground, in line with the administration’s altruistic disposition which has seen the government extend similar support to several citizens.
Breaking News
The Judge dismissed the claims that AISHA ACHIMUGU received the $13m as gifts through the bank accounts of Oceangate Engineering Company, as she never showed up in court to show cause why the funds should not be forfeited to the federal government.
Breaking News
In a statement, the DOJ disclosed that EMMANUEL OLUWATOSIN KAZEEM attempted to steal more than Ninety-One Million Dollars from the US Internal Revenue Service in a fraud scheme targeted at over two hundred and fifty-nine thousand victims.
Breaking News
NDLEA spokesman, FEMI BABAFEMI, said REGINALD PETER CHIDIEBERE was first arrested in 2013 following the seizure of large consignments of cocaine and heroin at the Murtala Muhammed International Airport in Ikeja, Lagos.
Breaking News
The two convicts are among seven hundred and ninety-two suspected Internet and cryptocurrency fraud suspects who were arrested during a raid in Lagos in December 2024 by operatives of the Economic and Financial Crimes Commission.
Breaking News
Sixty-five-year-old ALLISON-MADUEKE is alleged to have received bribes in forms of One Hundred Thousand Pounds cash, chauffeur-driven cars, a private jet flight to Nigeria and refurbishment work and staff costs at several London properties.
Breaking News
The President of the NBA, AFAM OSIGWE, said the appointment of any person convicted of stealing and money laundering or corrupt practices as patron of any NBA branch makes a mockery of the legal profession and the fight against corruption.
Breaking News
NDLEA Chairman/Chief Executive Officer, Brig-Gen MOHAMED BUBA MARWA presented the scorecard at an awards and commendation ceremony held at the NDLEA National Headquarters in Abuja.
Breaking News
This comes after MALAMI was released from the Kuje Prisons in Abuja after perfecting his bail conditions in the money laundering charges the Economic and Financial Crimes Commission filed against him at the Federal High Court in Abuja.
Breaking News
The preliminary proceedings, including technical matters and jury selection, are meant to set the stage for the actual trial, which begins on January 26, and could last up to twelve weeks.
Breaking News
The Economic and Financial Crimes Commission filed ten counts of terrorism financing and money laundering charges against YAKUBU ADAMU and three others, involving the sum of Nine-Point-Seven Million Dollars.
Breaking News
Justice EMEKA NWITE, who is presiding over the case, also denied bail to ADAMU’s three other co-accused persons - BALARABE ABDULLAHI ILELAH, AMINU MOHAMMED BOSE and KABIRU YAHAYA MOHAMMED.
Breaking News
Detailed guidelines, requirements and the application link will be made available on the official recruitment portal: www.npfapplication.psc.gov.ng (to be activated on 15th December 2025) and on the official websites and social media handles of the Police Service Commission and Nigeria Police Force.
Breaking News
OLU AGUNLOYE is facing trial on a seven-count charge of corruption and fraudulent award of the contract for the Mambila Power Project during the OBASANJO Administration.
Breaking News
In a statement by the Head of Protocol and Public Affairs, TORTY NJOKU KALU, the PSC noted that there is currently no ongoing recruitment exercise into the Nigeria Police Force, and no portal has been opened for such exercise.
Breaking News
The PPRO said further investigations revealed that four other suspects, identified as ABUBAKAR RILEAN, ABUBAKAR ABDULLAHI, ADAMU IBRAHIM JORA and MICHAEL JO who are between the ages of thirty and forty, were also arrested for alleged production and distribution of adulterated engine oil.
Breaking News
NDLEA spokesman said the breakthrough was made possible following the arrest of two men, identified as EGBO INNOCENT UDALOR and CHUKWE EMMANUEL at Apple Junction, in Amuwo Odofin area of Lagos, while conveying three hundred cartons of opioids in a truck.
