The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment...
Federal High Court sitting in Abuja on Thursday approved an interim order forfeiting landed and building properties linked to two former Directors of Finance...
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced a 23-year-old serial internet fraudster, Adebisi Olalekan, to 24-month...
Economic and Financial Crimes Commission on Tuesday commenced the prosecution of an oil magnate, Dr Akintoye Akindele, accused of complicity in the conversion of...
The Ministry of Housing and Urban Development has taken over the forfeited 753-housing units Estate of former governor of Central Bank of Nigeria (CBN),...
Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of Babatunde Peter Olaitan and Tobilola...
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned Olalekan Adewoye, Managing Director and Chief Executive Officer,...