Intelligence

Court Threatens Bench Warrant against Lawyer in N550 million Fraud Case   A Federal High Court sitting in Maitama Abuja has threatened to issue a bench warrant against a...

Alleged N178m Land Fraud: Witness Narrates How UniJos Union Leaders Defrauded Members   The Fourth Prosecution Witness, PW4, Bitrus Sambo Bako in the trial of Kassam Kopte and Yakubu...

EFCC Arraigns Two for N12.9m Fraud in Maiduguri   The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 13, 2024, arraigned Babakura Muhammad...

EFCC Arrests Two in Kaduna for Counterfeiting $81,700 Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested the duo of Abdullahi...

Court Jails Two Nine Years in Gombe   Justice Abdulhamid Yakubu of the Gombe State High Court, sitting in Gombe, on Monday, May 13, 2024 convicted and sentenced the...

EFCC Accuses Sirika, Brother in New N19bn Fraud The Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his...

17 BDC Operators In Kano Bag 6 Months Imprisonment Justice Muhammad Nasir Yunusa of the Federal High Court Monday convicted and sentenced 17 Bureau de Change operators in...

Fact Check: Was the Youngest 7-Year-Old Internet Fraudster in the World prosecuted by EFCC?   Claim: A viral video claiming that the Economic and Financial Crimes Commission (EFCC) arrested...

Court Jails Fake BDC Operator in Maiduguri Justice A.K Dagat of the Federal High Court, Maiduguri on Thursday, May 9, 2024, convicted and sentenced one Bana Alhaji Lawan...

Court Grants Final Forfeiture of Telecom Experts’ Fraudulent Property in Enugu   Justice Kehinde Ogundare of the Federal High Court, sitting in Ikoyi, Lagos, on Monday, May 13, 2024,...