In a verdict delivered on Tuesday, 29th August 2024, a 25-year-old barber, Ogudu Matthew, and his associate Ajayi Osamuyi, were…
Browsing: Financial Crimes
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…