Cubana Chief Priest has been arrested by the economic and financial crime commission EFCC for money laundering and tax fraud. iexclusivenews reports that the EFCC Nigeria’s...
EFCC Docks Indian Over N70m Dud Cheque Secures Conviction of Two Nigerians for Cybercrime in Ibadan An Indian national, Yuvraj Kumar Mehra was recently arraigned by...
Eleven suspected internet fraudsters were on Thursday morning arrested by operatives of the Benin Zonal Command of the EFCC, at their hideout in Benin City. The...
EFCC on Friday moved former Anambra Governor, Mr Willie Obiano to Abuja after he was arrested in Lagos Thursday night. Mr Wilson Uwujaren, EFCC Spokesman made...
EFCC has arrested former Governor Willie Obiano hours after leaving office. iexclusivenews reports that the Economic and Financial Crimes Commission (EFCC) on Thursday arrested former Anambra...
EFCC, on Monday, March 14, 2022 secured the conviction of six persons for offences bordering on cybercrime, personation and other internet related fraud. The Convicts are...
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, March 3, 2022, remanded one Funmi Adenmosun, who is being prosecuted for...
Justice Agatha A. Okeke of the Federal High Court, Uyo on Thursday, March 3, 2022, convicted and sentenced one Idongesit Samuel Eyibio to two years imprisonment...
Justice Nmamdi Dimgba of the Federal High Court, Abuja, on March 2, 2022, reserved judgment in the case of alleged criminal diversion of N66million against a...
Revolution Plus Property, a popular real estate company, has been accused by Nigerians of land allocation fraud. Customers have been dragging them on social media for...