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TRUTH & INTEGRITY

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Alleged N1.9bn Fraud: EFCC`s Witnesses Narrate How Ministry Director, Surveyor Siphoned Contract Funds

From Haruna Tula – Abuja The First Prosecuting Witness, PW1, William Abimbola, in the matter of former Deputy Director, Highways, Federal Ministry of Works and Housing, Augustine Ojo...

Kaduna Court Jails Man For (Yahoo) Internet Fraud

By Our Correspondent Justice Amina Bello of the Kaduna State High Court, sitting in Kaduna State yesterday, Wednesday, June 25, 2025 convicted and sentenced one Ezeani Victor Udochukwu to jail for...

Court Jails Mama Boko Haram For N11m Contract Fraud

By Our Correspondent Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri yesterday, Wednesday, 25 June 2025 convicted and sentenced the trio of Aisha Alkali Wakil (a.k.a mama...

Court Jails Six More Chinese For Cyber-Terrorism, Internet Fraud

Aruga Joe Omokaro – Lagos Justice Justice D. I. Dipeolu and Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced six more Chinese to one year...

Alleged N3.4bn, $2,562,203 Cybercrime: EFCC Presents Witness Against Two Chinese, One Nigerian

Aruga Joe Omokaro – Alagis The Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, presented its first prosecution witness, PW1, Chidubem Ogbura, a banker with Union Bank...

Courts Jail 17 Chinese For Cyber-Terrorism, Internet Fraud

Aruga Joe Omokaro – Lagos The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, secured the conviction and sentence of 17 Chinese...

Native Doctor, Suspected Cultists Arrested, Police Recover Guns Hidden In Ceiling

From Monday Ochuko – Asaba Delta State Police Command says, on 18/06/2025 Eagle-Net Surveillance Team stationed at Ughelli North LGA, while on routine stop and search duty along Otokutu Bridge,...

EFCC Arraigns Firm For Alleged Illegal Capital Market Operations

Aruga Joe Omokaro – Lagos The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, (EFCC), on Friday June 20, 2025, arraigned a company, Quintessential Investment Company...

Court Jails Five Illegal Miners In Niger

By Our Correspondent Justice Abdullahi M. Dan-Ige of the Federal High Court, sitting in Minna, Niger State has convicted and sentenced the quintet of Yusuf Amadu, Babila Sani, Ibrahim Umar, Ephraim...

Appeal Court Upholds Forfeiture Of N1.5b To Federal Government

From Haruna Tula – Abuja The Court of Appeal, Abuja Division on Friday, June 20, 2025 upheld the January 22, 2025 ruling of the Federal High Court, Abuja Division, presided over by Justice...