A self-styled gospel singer and eight others have been sentenced by courts in Kwara State for offences bordering on cybercrime, conspiracy, and misappropriation of...
Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of 15 Chinese nationals for crimes bordering on cyberterrorism and internet fraud...
The trial of Halima Buba, managing director of SunTrust Bank, and the bank’s executive director, Innocent Mbagwu, accused of $12 million money laundering, commenced...
Economic and Financial Crimes Commission EFCC says it will be appealing the judgment of Justice Chukwujekwu Aneke of the Federal High Court sitting in...
Justice D.I. Dipeolu of the Federal High Court in Ikoyi, Lagos, has convicted two companies, FARM360 Limited and MCBHADMOS Trans-Atlantic Trade Limited, for illegal...
First put on trial by the Economic and Financial Crimes Commission (EFCC), on December 24, 2024, for a $35 million contract fraud, businessman Akindele...
Economic and Financial Crimes Commission (EFCC) has declared Rabiu Auwalu Tijjani wanted over his alleged involvement in a financial crime amounting to nearly $2...
Economic and Financial Crimes Commission (EFCC) has strongly denied allegations of lack of integrity and transparency directed at its chairman, Ola Olukoyede, by columnist...