The Economic and Financial Crimes Commission’s (EFCC) Kaduna Zonal Command has achieved a significant milestone with the conviction of Philemon…
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The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of the trio of…
21-Year-Old Internet Fraudster and Seven Others Convicted and Sentenced in Benin City for Online Scam, German Victim to Receive €7,040…
In a determined effort to proactively address financial crimes and promote awareness about the detrimental effects of corruption, the Acting…
Wilfred Chinonso Oti, an alleged fake oil magnate, found himself facing serious charges of impersonation, money laundering, and obtaining money…
In a significant ruling, Justice M. Itsueli of Edo State High Court, situated in Benin City, Edo State, pronounced Kelvin…
The men of the Nigeria Police Force (NPF) attached to the Special Investigation Department (SID) of the Criminal Intelligent and…
Justice P.I. Ajoku of the Federal High Court in Port Harcourt, Rivers State, has handed down convictions and sentences to…
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended Adeniran Ayobami Tijesunimi, an ex-cybercrime convict,…
In a recent ruling on Friday, July 14, Justice M. Itsueli of the Edo State High Court in Benin City…
The Economic and Financial Crimes Commission (EFCC) has called upon secondary school students in Oyo State to reject involvement in…
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) has obtained convictions in two separate cases related…
The Economic and Financial Crimes Commission (EFCC) has received a call to forge closer ties with non-governmental organizations (NGOs) to…
Kabiru Mohammed Shanono was brought before Justice Aisha Mahmud of the Kano State High Court on Wednesday, July 5, 2023,…
On Monday, July 3, 2023, the Economic and Financial Crimes Commission’s (EFCC) Maiduguri Zonal Command brought charges against Isyaku Ibrahim…
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has successfully obtained convictions against 16 individuals involved…
The National Judicial Council (NJC) is preparing to initiate an investigation into an Osun Judge regarding allegations of a miscarriage…
The Economic and Financial Crimes Commission (EFCC) has called upon real estate operators in Lagos to prioritise due diligence on…
On Tuesday, June 27, 2023, Justice Efe Ikponmwonba of the Edo State High Court in Benin City handed down a…
On Tuesday, June 27, 2023, Bulama Yahaya Jibrin (also known as Bulama Ayya) was presented before Justice Aisha Kumaliya of…