A prosecution witness, Abdulraheem Jimoh, in the ongoing trial of Erastus Akingbola, a former Managing Director of the defunct Intercontinental Bank Plc, on Wednesday, explained how the...
The Economic and Financial Crimes Commission [EFCC] has secured the conviction of Osahon Scott, who posed as one United States, US military officer to perpetrate online...
The Economic and Financial Crimes Commission [EFCC] has arrested a contestant for the State House of Assembly in Ogun State with huge cash. According to the EFCC, the...
The Economic and Financial Crimes Commission [EFCC] has five people including a Bishop for allegedly obtaining by false pretence. Bishop Ginika Obi James, Kingsĺey Ibe Francis, Amaka...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former Executive Secretary of National Health Insurance Scheme (NHIS) Dr. Oluwafemi Thomas, and one Kabiru Sidi over...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has cautioned Internally Displaced Persons (IDPs) against selling their votes and giving out...
A Federal High Court sitting in Abeokuta, the Ogun State capital has jailed four men found guilty of internet fraud. The men Adegbola Kazeem Aina (a.k.a...
A Lagos State Special Offences Court has granted a prophetess, Linda Mabi-Praise N25 million bail for allegedly defrauding a company in an automotive oil and gas...
An FCT High Court on Wednesday admitted the chairman, Board of Directors and Managing Director of the defunct Skye Bank PLC, Tunde Ayeni and Timothy Oguntayo,...
Talk about destiny. A Nigerian man has revealed his cousin decided to try his hands on internet fraud, otherwise known as Yahoo Yahoo in Nigeria. Unfortunately,...
The Economic and Financial Crimes Commission (EFCC) on Saturday arrested Alhaji Babalele Abdullahi, a son in law of former Vice President Atiku Abubakar. It was not...
A Federal High Court sitting in Jos, the Plateau state capital, on Thursday, threw out a N1.25bn damages suit filed by Governor Rochas Okorocha of Imo...
The Economic and Financial Crimes Commission has arraigned Lechi Comfort Ndukwe and her companies, Dukwe Inc. Ltd, and Gray and Strong Limited, before Justice M. L....
Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, February 21, 2019, admitted a document tendered in evidence by the...
...Urges Bureaux De Change Operators to be Cautious The Economic and Financial Crimes Commission has raised alarm over the circulation of fake Dollar notes ahead of...