EFCC
Mohammed Gobir, ex-Afromedia director, sentenced to jail over fraud
Mohammed Gobir, a former director of Afromedia Plc, has been sentenced to seven years in prison by a Lagos High…
“No Special Grounds Shown” — Court Rejects Bail Request Of Afriq Arbitrage CEO Over Alleged $844,000 Fraud
A Federal High Court in Abuja on Tuesday declined the bail application brought by the Chief Executive Officer (CEO) of…
“He Used The Pulpit To Deceive Us” — Witness Tells Court How Bishop Jonas Lured Investors Into Alleged ₦178.8m Fraud
A prosecution witness on Tuesday told a Federal High Court sitting in Jos, Plateau State, how Bishop Katung Jonas allegedly…
“₦63m Diesel Fraud” — EFCC Arraigns Orimiri Oil Boss Philip Eze For Allegedly Using Cheque From Defunct Bank
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, July 21, 2025, arraigned oil magnate…
Internet Fraud: Chinese, Filipino nationals forfeit $222,729.86 to FG
The Federal High Court sitting in Ikoyi, Lagos, on Monday ordered the final forfeiture of digital assets valued at $222,729.86…
Court Orders Temporary Seizure Of ₦1bn Linked To Ebonyi SSG — Gov. Nwifuru Cautions Against Premature Judgment
Ebonyi State Governor, Francis Nwifuru, has said his administration will not jump to conclusions over the recent court-ordered interim forfeiture…
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