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A federal high court in Abuja has ordered the final forfeiture of $7 million stashed in the vault of a Providus Bank branch in the Ikoyi...
The Economic and Financial Crimes Commission, EFCC, has secured a court order for detention of the Chief Executive Officer of Sujimoto Luxury Construction Limited, Sijibomi Ogundele....
The Economic and Financial Crimes Commission (EFCC) is investigating Mele Kyari, the erstwhile group chief executive officer (GCEO) of the Nigerian National Petroleum Company (NNPC)...
Ù The Economic and Financial Crimes Commission (EFCC) has secured the conviction of three more alleged internet fraudsters before D.I. Dipeolu, presiding judge of the federal...
A federal high court in Lagos has ordered the final forfeiture of 245,568,137 shares, valued at over N5 billion, linked to Umar Mohammed, former group managing...
The Economic and Financial Crimes Commission (EFCC) has declared Bashir Haske, a businessman and son-in-law of former Vice-President Atiku Abubakar, wanted over allegations of criminal conspiracy...
1. The Economic and Financial Crimes Commission has placed a former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited, Mele Kyari, on its...
The federal high court sitting in Lagos has convicted four more internet fraudsters arrested during a sting operation by officers of the Economic and Financial Crimes...
1. The Economic and Financial Crimes Commission, EFCC, has recovered over N5bn and $10m from contractors and government officials indicted in the fraud in the...
A federal high court in Ikoyi, Lagos, has convicted four men for cybercrime-related offences. The four men –Isaac Akinwale, Ibrahim Olatunji, Habeeb Oshundairo and Bisiriyu Abiodun...
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