Federal High Court sitting in Ikoyi, Lagos, has ordered the permanent forfeiture of shares valued at N246.3 million linked to Major-General U.M. Mohammed (Retd.),...
Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of 15 Chinese nationals for crimes bordering on cyberterrorism and internet fraud...
Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 1, 2025, secured the conviction and sentence of five...