Ex-Petroleum Minister, Diezani begs court to order EFCC to retrieve seized assets sold to buyers Judiciary NEWS Ex-Petroleum Minister, Diezani begs court to order EFCC to retrieve seized assets sold to buyers dolotop March 17, 2025 Former Minister of Petroleum, Diezani Alison-Madueke, has prayed the Federal High Court in Abuja to order the...Read More
Court jails fake prophet for stealing woman’s handbag Judiciary NEWS Court jails fake prophet for stealing woman’s handbag dolotop March 17, 2025 An Iyaganku Magistrates’ Court, Ibadan, on Monday ordered a fraudster, Ezekiel Onikoyi, 39, to serve two weeks...Read More
Alleged N27bn fraud: Absence of ex-Taraba governor stalls trial Judiciary NEWS Alleged N27bn fraud: Absence of ex-Taraba governor stalls trial dolotop March 17, 2025 The absence of a former governor of Taraba, Darius Ishaku in court on Monday stalled his trial...Read More
Otudeko: Court adjourns for report of settlement as A-G intervenes Judiciary NEWS Otudeko: Court adjourns for report of settlement as A-G intervenes dolotop March 17, 2025 A Federal High Court in Lagos on Monday adjourned a case against the Chairman of Honeywell Group,...Read More
Adeleke’s $20m fraud allegation against Oyetola mere shadow chasing – Ogundokun NEWS Adeleke’s $20m fraud allegation against Oyetola mere shadow chasing – Ogundokun dolotop March 16, 2025 A frontline politician, Chief Abiola Ogundokun, has described Gov. Ademola Adeleke of Osun’s $20 million fraud allegation...Read More
Alleged $968,000 fraud: How Fake US engineer duped me – Witness Judiciary NEWS Alleged $968,000 fraud: How Fake US engineer duped me – Witness dolotop March 15, 2025 The trial of Wawe Eseoghene Nelson, a.k.a James Andrew Shmit and Philip Bradley before Justice Aliyu Halilu of the Federal...Read More
Alleged N5.8bn fraud: EFCC presents 3rd witness against ex-Kwara governor, finance commissioner Judiciary NEWS Alleged N5.8bn fraud: EFCC presents 3rd witness against ex-Kwara governor, finance commissioner dolotop March 14, 2025 By MARY RONKE, Ilorin – The trial of former Kwara State Governor, Alhaji Abdulfatah Ahmed, and his...Read More
EFCC arraigns husband, wife for allegedly impersonating Katsina First Lady for N197m fraud NEWS POLITICS EFCC arraigns husband, wife for allegedly impersonating Katsina First Lady for N197m fraud dolotop March 13, 2025 By HARUNA AHMED, Katsina- The Economic and Financial Crimes Commission, EFCC, has arraigned a husband and wife,...Read More
Airtel introduces AI-powered spam alert to combat fraud BUSINESS Airtel introduces AI-powered spam alert to combat fraud dolotop March 13, 2025 Airtel Africa says it has launched a pioneering Artificial Intelligence (AI)-powered Spam Alert Service in Nigeria to...Read More
EFCC alerts Nigerians on 58 Illegal ponzi scheme operators Judiciary NEWS EFCC alerts Nigerians on 58 Illegal ponzi scheme operators dolotop March 12, 2025 By EZEKIEL OBI, Abuja- In line with its commitment to sanitising the financial space of the nation...Read More
Alleged N109bn fraud: Ex-AGF Idris opens his defence in trial-within-trial Judiciary NEWS Alleged N109bn fraud: Ex-AGF Idris opens his defence in trial-within-trial dolotop March 11, 2025 A former Accountant-General of the Federation (AGF), Ahmed Idris, on Tuesday opened his defence in the trial-within-trial...Read More
Police arraign FCMB, 3 others over alleged mortgage fraud Judiciary NEWS Police arraign FCMB, 3 others over alleged mortgage fraud dolotop March 11, 2025 The police on Tuesday arraigned First City Monument Bank (FCMB) and three others before an Ikeja High...Read More
EFCC sets record with 4,111 convictions, biggest asset recovery in 2024 NEWS Nigerian News EFCC sets record with 4,111 convictions, biggest asset recovery in 2024 dolotop March 10, 2025 The Economic and Financial Crimes Commission (EFCC) said it secured a record-breaking 4,111 convictions in 2024. The...Read More
Court orders final forfeiture of $1.4m linked to Emefiele Judiciary NEWS Court orders final forfeiture of $1.4m linked to Emefiele dolotop March 6, 2025 A Federal High Court in Lagos on Thursday, ordered a final forfeiture of the sum of 1.43...Read More
Alleged fraud: Yahaya Bello’s name not on bank account transaction documents – EFCC witness Judiciary NEWS Alleged fraud: Yahaya Bello’s name not on bank account transaction documents – EFCC witness dolotop March 6, 2025 An Economic and Financial Crimes Commission (EFCC) witness, Mrs Abimbola Williams, on Thursday, said that former Gov....Read More
Alleged $340,000 fraud: Court adjourns Mercy Chinwo’s ex-manager’s case till May 14 Judiciary NEWS Alleged $340,000 fraud: Court adjourns Mercy Chinwo’s ex-manager’s case till May 14 dolotop March 6, 2025 By EZEKIEL OBI, Abuja- Justice A.O. Owoeye of the Federal High Court, Ikoyi, Lagos, has adjourned the...Read More
Court declines arraignment of Mercy Chinwo’s ex-manager Judiciary NEWS Court declines arraignment of Mercy Chinwo’s ex-manager dolotop March 6, 2025 A Federal High Court in Lagos on Thursday, declined the arraignment of Ezekiel Onyedikachukwu, a former manager...Read More
EFCC arrests ex-Akwa Ibom Governor Emmanuel for alleged ₦700bn fraud NEWS EFCC arrests ex-Akwa Ibom Governor Emmanuel for alleged ₦700bn fraud dolotop March 5, 2025 Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former governor of Akwa Ibom...Read More
Alleged N47bn fraud: EFCC arraigns ex-Abia Governor, Orji, son, others Judiciary NEWS Alleged N47bn fraud: EFCC arraigns ex-Abia Governor, Orji, son, others dolotop February 28, 2025 A High Court sitting in Abia has granted former two-term Gov. Theodore Orji, his son, and three...Read More
EFCC says international fraud syndicates establishing cells in Nigeria NEWS Nigerian News EFCC says international fraud syndicates establishing cells in Nigeria dolotop February 27, 2025 By EZEKIEL OBI, Abuja – Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has said...Read More