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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...

EFCC Arrests Governor’s Aide For Alleged Sextortion, Cyber Bullying

Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested the Special Adviser to the Executive Governor of Benue State on Documentation,...

Alleged $397,106 Fraud: Court Adjourns Music Promoter (Eezee Tee) Trial Till September

Aruga Joe Omokaro – Lagos Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos on Friday, June 20, 2025, adjourned till September 26, 2025 further hearing in the case...

Alleged N10bn Fraud: EFCC Arraigns Ponzi Scheme Operator

Aruga Joe Omokaro – Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), last Thursday, arraigned a Ponzi scheme operator, Adonu Kingsley Ifeanyi, before...