A Federal High Court in Lagos on Thursday ordered Sen. Musliu Obanikoro to appear in court on March 18. Obanikoro’s appearance would be for the continuation...
The Economic and Financial Crimes Commission [EFCC] in Lagos has arrested five suspected internet fraudsters and recovered N31 million from them. The suspects – Paul Duru,...
The Economic and Financial Crimes Commission [EFCC] in Ilorin, Kwara State has arrested 11 suspected internet fraudsters. According to the anti-graft agency, their arrest follows a...
The Economic and Financial Crimes Commission [EFCC] in Enugu has secured the conviction of a businessman, Nicholas Emenike, for advance fee fraud. Emenike and his company,...
The Economic and Financial Crimes Commission (EFCC) in Port Harcourt has arrested six suspected internet fraudsters at their hotel hideout in Rumuigbo, Port Harcourt, Rivers. EFCC...
The Economic and Financial Crime Commission [EFCC] in Enugu Zonal Office has arrested 13 suspects for allegedly engaging in cybercrime and internet fraud. “Three of the...
Operatives of the Economic and Financial Crimes Commission, Ibadan zonal office have arrested 19 suspected internet fraudsters at Ologuneru Area of the metropolitan city of Ibadan...
Patience Jonathan, wife of former President Goodluck Jonathan has forfeited temporarily N1.0004 billion to the Federal Government. The interim forfeiture followed a court order secured by...
A man would spend the next three years in jail reconsidering his actions after he was found guilty of stealing mosquito nets. The Economic and Financial...
The Economic and Financial Crimes Commission [EFCC] in Ibadan on Monday arraigned one Pastor Isaac Arabambi along with his company, Heroes Investment Company Limited, for alleged N62.3m...
A Federal High Court Lagos on Monday, reserved judgment in the criminal case against a former Governor of Oyo State, Rashidi Ladoja, and one of his...
An Abuja Federal High Court has restrained the Economic and Financial Crimes Commission, (EFCC), the Department of State Services (DSS) and the Nigeria Police from arresting...
The Economic and Financial Crimes Commission [EFCC] has arrested a pastor for allegedly defrauding a woman of N27.9 million. Anu Ojo Olakonori, a self-acclaimed pastor and...
The Economic and Financial Crimes Commission [EFCC] in Kaduna on Wednesday arraigned five people for alleged N466m fraud. The suspects, Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila...
A Federal High Court in Lagos will on Feb. 11 deliver judgment in an application seeking final forfeiture of $8.4m and N7.4bn allegedly linked to the...