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PORT HARCOURT-BASED PONZI DIRECTOR PLEADS ‘NOT GUILTY’ TO N13.8B FRAUD
The EFCC alleged that PRECIOUS WILLIAMS committed the crimes through registered businesses sometime between August, 2019 and February, 2020.
Read More →LAGOS BANKER JAILED ONE-YEAR FOR N2.4M CYBERCRIME
While working as a Relief Teller with the bank, he fraudulently represented himself as one Miss Omowunmi Ajoke, a customer of the Bank, by posting false deposits into her Ecobank account and moving the total sum of N2,404,000.
Read More →N80.2B FRAUD TRIAL: EFCC OPPOSES YAHAYA BELLO REQUEST FOR OVERSEAS MEDICAL TREATMENT
The application was presented before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, during the resumed hearing of Bello’s alleged ₦80.2 billion money laundering trial.
Read More →LAGOS POLICE SMASHES ₦500M MILLION VISA SCAM, ARREST 4 SUSPECTS
The suspects are Blessing Wefsutu ‘f’ aged 27, Chineye Christian ‘f’ aged 36, Archibong Udeme Ifereke ‘m’ aged 23, and Maurine Peter ‘m’ aged 25.
Read More →NDLEA NABS WANTED DRUG KINGPIN AFTER SEVEN-YEARS SURVEILLANCE
The NDLEA spokesman said the breakthrough followed the interception of hard drugs consignments at the Ilasamaja area, along the Apapa-Oshodi Expressway, where officers involved in the early morning operation arrested fifty-one-year-old ACHEBE KENNETH NNAMDI while heading to Onitsha, Anambra State.
Read More →NIGERIA REMAINS A RELENTLESS SCENE OF CORRUPTION - PETER OBI
He was reacting to the revelation by BudgIT, which uncovered a staggering ₦7 trillion in questionable projects inserted into the 2025 national budget.
Read More →TWO JAILED SIX MONTHS FOR NAIRA ABUSE IN LAGOS
EFCC spokesman, Dele Oyewale, disclosed in a statement tha the convicts were arraigned on a separate one-count charge of tampering with the Naira notes and spraying, to which they each pleaded “guilty”.
Read More →LAGOS CP ORDERS INVESTIGATION OF OKOKO TACTICAL SQUAD COMMADER
DCP, State CID will work with other senior officers, including the OC Legal, in the investigation of the allegations against the Okokomaiko Tactical Squad commander and submit their findings within a week.
Read More →COURT JAILS FOUR INTERNET FRAUDSTERS IN LAGOS
The convicts are: Arowosola Julius Oluwadamilola, Oluwasegun Ayomide, Opeyemi Shamsudeen Agboola, and Akinade Olamilekan.
Read More →EFCC ARRAIGNS CHINESE MAN FOR CYBER CRIMES IN LAGOS
The defendant belongs to a criminal syndicate of 792 notorious for cryptocurrency investment and romance fraud, who were arrested on December 19, 2024, in Lagos, during 'Eagle Flush Operation' in Lagos.
Read More →COURT JAILS MOHAMMED GOBIR 7 YEARS FOR DEFRAUDING AFROMEDIA
The EFCC first arrested GOBIR on September 12, 2015, following a petition received by an outdoor advertising company, Afromedia, which accused him of alleged fraud.
Read More →EFCC CLOSELY MONITORING MDAs ON BUDGET IMPLEMENTATION - OLUKOYEDE
Olukoyede made this known while addressing a delegation of the management team of Human and Environmental Development Agenda, HEDA, led by its Chairman, Olarenwaju Suraju, who paid him a courtesy visit at the EFCC corporate headquarters in Abuja.
Read More →EFCC ARRESTS 25 SUSPECTED INTERNET FRAUDSTERS IN KANO
EFCC spokesman, DELE OYEWALE, said the suspects were arrested opposite the Bayero University Kano New Site, following actionable intelligence on their suspected involvement in cybercrime activities.
Read More →EFCC ARRAIGNS LAGOS PONZI SCHEME OPERATOR FOR ALLEGED N10B FRAUD
Adonu Kingsley Ifeanyi pleaded not guilty to the five count-charge of money laundering to the tune of N10 Billion.
Read More →President TINUBU Flays Reports on Terror Attacks in Plateau, Kaduna
President TINUBU expressed his views in a half-hearted statement, nearly forty-eight hours after the deadly terror attack on residents of Angwan Rukuba district in Jos, Plateau State.
Read More →EFCC ARREST 40 SUSPECTED INTERNET FRAUDSTERS IN NIGER STATE
Operatives recovered fetish items that included three calabashes that were adorned with feathers, as well as traditionally made soap and sponge, a bottle of hot drink, 20 cowries, a waist bead and four lady’s underwear, among others.
Read More →EFCC OFFERS TO RELEASE VERYDARKMAN ADMINISTRATIVE BAIL
EFCC spokesman says the Commission is aware of several unguarded attacks of the suspect against its operations, adding that while such conduct is condemnable, his arrest was not informed by such attacks.
Read More →EFCC BURST INTERNET FRAUDSTERS IN NASARAWA STATE
EFCC spokesman, DELE OYEWALE, said the suspects were arrested yesterday in Toto Local Government Area of Nasarawa State.
Read More →Pension Injustice and Presidential Silence - A Cruel Betrayal of Those Who Served
What makes the delay even more troubling is the growing perception that the Nigerian state can act with speed and decisiveness when political interests are at stake, yet becomes lethargic when the issue concerns justice for ordinary citizens - even those who once wore the uniform.
Read More →Cyberstalking: Court Admits Video of Reno Omokri's Drug Claims Against President Tinubu in Sowore's Trial
The videos were tendered during the cross-examination of the first prosecution witness, CYRIL NOSIKE, who is an operative of the Department of State Services, by the defence counsel, MARSHAL ABUBAKAR.
Read More →SEN NATASHA AKPOTI-UDUAGHAN SUSPENSION: OBY EZEKWESILI WRITES SENATE, DEMANDS INVESTIGATION OF SEXUAL ASSAULT ALLEGATION AGAINST SENATE PRESIDENT
Reconstitute the Senate Ethics and Privileges Committee under a new Chairperson with the mandate to commence a Public Hearing on the resubmitted Petition on Sexual Harassment by the Senate President @Senator_Akpabio
Read More →LAGOS CJ CALLS FOR IMMORTALISATION OF PIONEER CHAIRMAN OF NBA ETI-OSA BRANCH
Justice Alogba made the call in a message at the opening ceremony of the maiden Law Week celebration of the NBA Eti-Osa Branch, held at the Naval Dockyard in Victoria Island, where he was represented by Justice Oluwatoyin Atinuke Ipaye.
Read More →CONFLICT OF ROLES WEAKENS DUE PROCESS IN ADMINISTRATION OF CRIMINAL JUSTICE IN NIGERIA -PSC CHAIRMAN
The PSC Chairman was speaking in Abuja, Thursday, May 15th 2025 at a one day Programne for Security Agencies, Criminal Justice Organisations and other Related bodies.
Read More →IJAW YOUTH COUNCIL DRAGS FG TO ECOWAS COURT OVER STATE OF EMERGENCY IN RIVERS STATE
According to the lawsuit, the IYC members are claiming infringement on their right to participate freely in the government of Rivers State, both directly and through their freely chosen representatives, in accordance the Constitution of the Federal Republic of Nigeria.
Read More →PRO-JUDICIARY GROUP CONDEMNS DEDUCTION FROM SALARIES OF LOWER COURT JUDGES IN OYO STATE
"The Executive Arm of Government should stop throwing money at High Court Judges in the name of support and start taking responsibility for their original state judges who are Magistrates and Customary Court Judges" - Bayo Akinlade, Esq
Read More →GUILD OF EDITORS CAUTIONS ABOUT DANGER OF THREAT AGAINST MEDIA, DEMAND ACTION TO CURTAIL HARDSHIP
While noting the Federal Government's efforts to respond to economic and security challenges through reforms, the NGE observed that the impact of these reforms was becoming unbearable for poor citizens.
Read More →STATE OF EMERGENCY, SUSPENSION OF ELECTED RIVERS STATE OFFICIALS UNFAIR, UNJUST, UNCONSTITUTIONAL – RIVERS ELDERS
The group said if there was any culprit who has inflamed the political atmosphere; to push it to this level, it is Chief Barrister Nyesom Wike, the Hon. Minister of Federal Capital Territory.
Read More →DEMOCRACY DAY: US, UK, CANADA, 2 OTHERS LAMPOON NIGERIAN AUTHORITIES OVER MISUSE OF CYBER CRIMES ACT
The Heads of Mission in Nigeria encourage Nigerian lawmakers to consider reform of the Cybercrimes Act to narrow the definitions of key terms such as “false information,” cyberstalking,” insult,” hatred,” and “harassment,” and ensure those definitions cannot be used erroneously to silence critics.
Read More →DESPAIR IN NIGERIAN JUDICIARY DUE TO ABSENCE OF JUSTICE, SAYS BANIRE AT NBA, ETI-OSA LAW WEEK
Muiz Banire said part of the problems with the Nigerians judiciary is the flawed recruitment process that allows room for political considerations, just as he called for the strengthening of the disciplinary process in the judiciary.
Read More →ATIKU ABUBAKAR CONDEMNS PRESIDENT TINUBU OVER STATE OF EMERGENCY IN RIVERS STATE
Alhaji Abubakar said President Tinubu’s blatant refusal — or calculated negligence — in preventing the escalation of the political crisis is nothing short of disgraceful.
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