Alleged €250,000,000: Absence of Defence Counsel Stalls Trial of Late Malaysian Businessman, Company
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, September 22, ...
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Tag: EFCC
Ex President Jonathan’s Loyalist, George Turnah, Two Others, Bag Six Years Jail Terms Over Alleged N2.9 billion Fraud
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has ...
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Court Convicts 11 for Internet Fraud in Ogun, Oyo
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction ...
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EFCC Arrests 20 Alleged Internet Fraudsters in Ibadan
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested ...
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Siblings Extradited To U.S. Over Child Exploitation, Sextortion
The Lagos Zonal Command of the Economic and Financial Crimes, EFCC, on Sunday, August 13, 2023, ...
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What You Need to Know About New Money Laundering Laws
Paper presented by ACE1 Aso Larrys Peters, at workshop on Economic and Financial Crimes Reporting organized ...
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Friends, Family of Politicians Whose Accounts is Use for Money Laundering Risk Jail Term- EFCC
Family Members, Friends of Politicians and political office holders risks jail terms if they allowed their ...
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EFCC Arrests 52 Suspected Internet Fraudsters in Delta State
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission on Tuesday, August ...
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Cinematographer, Three Others Jailed for Cybercrime in Kwara
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction ...
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N450m Fraud: You Have Case to Answer, Court Tell Former Minister, Abdu Bulama, Four Others
Justice Fadima Aminu of the Federal High Court sitting in Damaturu, Yobe State, ordered a former ...
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