A Federal High Court in Abuja has dismissed a N500million-damages claim filed by a wanted 23-year-old Dubai-based suspected internet fraudster, Tomilola Sunday Owootomo, ...

The Economic and Financial Crimes Commission, EFCC, has urged Justice Mohammed Liman of the Federal High Court, sitting in Ikoyi, Lagos to dismiss ...

The Economic and Financial Crimes Commission, EFCC, on Thursday, October 8, 2020 arraigned a former manager of main market branch, Heritage Bank Limited, ...

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, October 8, 2020, arraigned one Prince Adeniran Owen Alao, a retired ...

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 7, 2020, convicted and sentenced an internet fraudster, ...

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, October 7, 2020, arraigned four suspected fraudsters before Justice Mojisola Dada ...

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Umar Abba, disclosed that the Commission recorded 646 convictions and recovered ...

The Ondo State Chairman of the Peoples Democratic Party, PDP, Clement Faboyede, who is being prosecuted for allegedly laundering N500m in the build-up ...

Proceedings in the N2.2bn fraud trial of a former governor of Ekiti State, Mr Ayodele Fayose, and a firm, Spotless Investment Limited, was ...

The Economic and Financial Crimes Commission, EFCC, said it arrested a suspected cybercriminal (Yahoo boy), Adebayo Olawale; and his pastor, Gbenga Adesoju, a ...