Justice O. A. Egwuatu of the Federal High Court sitting in Maitama, Abuja on Thursday, September 14, 2023, convicted ten…
Browsing: Financial Crimes
Operatives from the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) conducted a successful sting operation in…
In a verdict delivered on Tuesday, 29th August 2024, a 25-year-old barber, Ogudu Matthew, and his associate Ajayi Osamuyi, were…
Officers from the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended 17 individuals suspected of engaging…
The Ilorin division of the Nigerian Bar Association (NBA), headed by its Chairman, Barrister Kamaldeen Gambari, paid a visit to…
The Kaduna State Branch of the Nigerian Bar Association (NBA) has affirmed its commitment to providing support and aid to…
Justice Efe Ikponmwonba of the Edo State High Court in Benin City delivered a significant verdict on August 1, 2023,…
The Economic and Financial Crimes Commission’s (EFCC) Maiduguri Zonal Command achieved a significant victory on August 2, 2023, as one…
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…
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,…