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Federal High Court in Lagos has fixed July 1, 2025, for the commencement of trial in a money laundering case involving Cititrust Holdings PLC...
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- Entertainment
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All posts tagged "EFCC"
Oil and Gas
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Umar Isa, a former Chief Financial Officer of the Nigerian National Petroleum Company...
News
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...
News
A Federal High Court sitting in Ikoyi, Lagos State, has convicted and sentenced one Olukeye Adedayo Olalekan to 76 years imprisonment for fraud, s3xtortion,...
News
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday June 19 and Friday, June 20, 2025, secured the...
Metro
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...
News
Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, has arraigned Precious Williams over her alleged involvement in a fraud and money laundering...
Metro
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...
News
A Lagos court has ordered the deportation of four Filipinos convicted of cyberterrorism and internet fraud. Justice Yellim Bogoro of the Federal High Court,...
News
Economic and Financial Crimes Commission has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, wanted for allegedly defrauding the Federal...