A Federal High Court sitting in Ikoyi, Lagos State, has convicted and sentenced one Olukeye Adedayo Olalekan to 76 years imprisonment for fraud, s3xtortion,...
A Ponzi scheme operator, Adonu Kingsley Ifeanyi, has been arraigned before a Federal High Court Lagos, on a five count-charge of money laundering to...
Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, has arraigned Precious Williams over her alleged involvement in a fraud and money laundering...
Economic and Financial Crimes Commission (EFCC) says it has uncovered how the Politically-Exposed Persons (PEPs) in Nigeria are using the internet fraudsters, popularly known...
A Lagos court has ordered the deportation of four Filipinos convicted of cyberterrorism and internet fraud. Justice Yellim Bogoro of the Federal High Court,...
Economic and Financial Crimes Commission has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, wanted for allegedly defrauding the Federal...
Three detained promoters of Crypto Bridge Exchange (CBEX), an investment platform that allegedly defrauded Nigerians of $1 billion, yesterday pleaded with the Federal High...
Halima Buba, the chief executive officer of SunTrust Bank Nigeria Limited, has been arraigned by the Economic and Financial Crimes Commission, EFCC, over alleged...
Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq Arbiq Arbitrage System Limited before Justice...