Court Bars EFCC from Seizing Visitors’ Phones at Office Entrances The Oyo State High Court has ruled that the Economic and Financial Crimes Commission (EFCC)...
EFCC Arrests Former NNPCL Official Over Alleged $7.2 Billion Refinery Fraud The Economic and Financial Crimes Commission (EFCC) has arrested Umar Isa, a former Chief...
The Economic and Financial Crimes Commission (EFCC) has arrested Mkor Aondona, a special adviser to Benue State Governor Hyacinth Alia, over serious allegations of sextortion...
The Economic and Financial Crimes Commission (EFCC) has arraigned a Port Harcourt-based medical doctor, Nekabari Nathan, for allegedly defrauding a consulting firm of over N39...
The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, director of Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, before the Federal High Court...
Solomon Stephen Ufayo, a staff member of Ecobank Nigeria Plc, has been sentenced to one year in prison for cybercrime involving the theft of...
Former Anambra State Governor Willie Obiano and his wife, Ebelechukwu, reorganized ownership of several U.S. properties following his 2022 arrest on corruption-related charges, according to...
A former director of the Asset Management Corporation of Nigeria (AMCON) has testified in a high-profile fraud case involving Union Bank, Arik Air, and senior...
The Economic and Financial Crimes Commission (EFCC) has declared two Nigerians, Folashade Odelana and Bamidele Ayodele Abiodun, wanted for their alleged involvement in a N1.3...
A Federal High Court in Ikoyi, Lagos, has sentenced eight Filipino nationals to one year in prison each for cyber-terrorism and internet fraud. The court,...