The High Court sitting in Benin City has convicted and sentence seven internet fraudsters before Justice A.N Erhabor The convicts who were presented...
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The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of seven individuals for various fraud-related offenses before Justices R.M. Aikawa and Hauwa’u Buhari of the Federal High Court, Kaduna, and Justice A. Isiaka of the State High Court. Convicted Individuals and Sentences – Agbecha Fanem Samson (a.k.a Michelle […]
The High Court sitting in Benin City has convicted and sentence seven internet fraudsters before Justice A.N Erhabor The convicts who were presented...
Operatives of the Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday confirmed the arrest of seven suspected...
Justice Emeka Nwite of the Federal High Court in Abuja has adjourned the hearing in the alleged money laundering case against the former governor of...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested two Chinese siblings: Wang Jiang and...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), have arrested two Chinese siblings over their...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested two Chinese siblings: Wang Jiang...
Justice Akintayo Aluko of the Federal High Court, Lagos, has convicted and sentenced two men, Abbah Tasiu Yahaya and Abbah Abdullahi, to a total of...
Justice Akintayo Aluko of the Federal High Court, Lagos, has convicted and sentenced two men, Abbah Tasiu Yahaya and Abbah Abdullahi, to a total of...
By DAYO ADESULU Anti-Graft Agency Highlights Achievements Under Ola Olukoyede, Recovering Billions and Pursuing Justice in Financial Crimes The...
Anti-graft agency Economic and Financial Crimes Commission (EFCC) has arrested the Managing Director of Atlantic...