Senate Wednesday launched a full-scale investigation into the operations of Ponzi schemes in the country. The development followed the catastrophic collapse of the Crypto...
Bright Echefu, Chief Executive Officer of Telecom Satellites Limited (TStv), and three co‑defendants have appeared before a Federal High Court in Abuja on an...
Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 1, 2025, secured the conviction and sentence of five...
Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State, has convicted two TikTokers, Bukola Arike Rufai and Abdulateef Ayinde Jimoh,...
Abdulrasheed Bawa, Former Chairman of the Economic and Financial Crimes Commission (EFCC), has alleged that law enforcement agencies were among those who benefitted from...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Umar Isa, a former Chief Financial Officer of the Nigerian National Petroleum Company...
Economic and Financial Crimes Commission (EFCC) on Thursday, June 19, arraigned a Port Harcourt-based medical doctor, Nekabari Nathan, over an alleged N39.1 million visa...
A Federal High Court sitting in Ikoyi, Lagos State, has convicted and sentenced one Olukeye Adedayo Olalekan to 76 years imprisonment for fraud, s3xtortion,...