A Federal Capital Territory High Court, Maitama, Abuja presided over by Justice Peter Affen on March 25, 2021, sentenced one Ogbelegba Emmanuel Abel to three months...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated his commitment to rid Nigeria of corruption, saying rule of law...
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 24 suspected in internet fraudsters in Ogun State.
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 24, 2021, arraigned the trio of Afekhai Aliu, Felix Victor and...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has secured the conviction and sentencing of an Internet fraudster, Adebowale Taiwo Abiola, to one year...
A Federal High Court sitting in Benin City, Edo State today, Tuesday 23, 2021 ruled that it has jurisdiction to entertain the money laundering charge brought...
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, March 22, 2020, secured the conviction of six fraudsters before Justice Mohammed...
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 18 suspected Internet fraudsters in Ogun State.
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office, on Thursday, March 18, 2021, arraigned the trio of Theophilus Omambala, Lawal Umar and Alexander Danjuma...
A prosecution witness in the trial of a former Chairman of the Peoples Democratic Party, PDP, Haliru Bello before Justice Ahmed Mohammed of the Federal High...
The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets latest...
The ongoing trial of Aisha Alkali Wakil popularly known as "Mama Boko Haram" for alleged N71 million fraud continued on Monday, March 15, 2021, before Justice...
The trial of Senator Shehu Sani, who represented Kaduna Central in the 8th Senate, continued today March 15, 2021, before Justice I.E Ekwo of the Federal...
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday, March 12, 2021 arrested fifty seven suspected internet fraudsters at their hotel hideouts and...
The Uyo Zonal Office of the Economic and Financial Crimes Commission EFCC, on Thursday, March 11, 2021 secured the conviction and sentencing of one Ebe Aniekeme...
Luck ran out on a syndicate of 13 cybercrime suspects on Thursday, March 11, when operatives of the Abuja Zonal Office of the EFCC raided their...