A Federal High Court, sitting in Lagos on Thursday ordered an internet fraudster, Bamgboye Adewunmi, to pay the sum of N200,000, and forfeit ...

The Economic and Financial Crimes Commission (EFCC) has invited former Governor Kayode Fayemi of Ekiti for questioning on money laundering allegations. In a ...

  Justice Abimbola Awogboro of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, May 16, 2023, admitted in evidence more documents ...

Justice Sale Musa Shuaibu of the Federal High Court, Kaduna has reserved judgment in the case of alleged N212, 439,552 frauds involving a ...

The Special Offences Court sitting in Ikeja, Lagos has fixed July 23 for the trial of social media celebrity, Ismaila Mustapha, popularly known ...

The Economic and Financial Crimes Commission, EFCC, on Monday, May 15, 2023, filed a motion for stay of execution of the ruling by ...

The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to be diligent and avoid being complicit in financial ...

The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has charged the youth to embrace hard work and shun the lure ...

The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Command, on Wednesday, May 10, 2023, secured the conviction of eight internet fraudsters before ...

Operatives of the Benin Zonal Commander of the Economic and Financial Crimes Commission have arrested Precious Ojo, aka obago, a suspected internet fraudster ...