The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Ikoyi, on Wednesday March 4, 2026, arraigned an alleged...
Crime
Four employees of Richway Microfinance Bank Limited were on Tuesday arraigned before the Federal High Court in Lagos over an...
JAIZ bank Plc alongside five of its officers ,namely,SALAMATU SHEIDU, NASIRU DAN MALIKI, SULAIMAN IJAOBA, BOLAJI BALOGUN and FRANCIS SOGO...
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC). Ikoyi, Lagos, on Wednesday, February 24, 2026,...
The subscribers accused Onalaja of fraudulent conversion of funds, repeated demands and collections of extra payments, abandonment of the project...
A Federal high court sitting in Lagos has fixed 18th February,2026, for the arraignment of a Nigerian business man ROLAND...
A former managing director of the Nigerian Export-Import Bank (NEXIM), Robert Orya, was jailed for cumulative 490years over a N2.4...
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 3, 2026 arrested a Kannywood...
The EFCC, Lagos Zonal Directorate 2, on Friday, January 30, 2026, arraigned an alleged serial fraudster, Titilayo Funmilayo Eboh, for...
The Economic and Financial Crimes Commission (EFCC) has arraigned BFI Group Corporation and six individuals before the Federal Capital Territory...
