A man identified as Nureedeen Siraj has been sentenced to two years in prison after pleading guilty to hacking into the portal of Zenith Bank and...
The Economic and Financial Crimes Commission (EFCC) on Wednesday presented its ninth and final prosecution witness in the ongoing trial of former Benue State Governor, Gabriel...
Justice Dehinde Dipeolu of the Federal High Court in Lagos has ordered the final forfeiture of a storey building located at No. 26 Tolu Road, Olodi...
An Ikeja Special Offences Court on Monday ordered the remand of Abiodun Sanni, a former branch manager at Polaris Bank Ltd, at the Ikoyi Custodial Centre...
The recent scandal involving Baltasar Ebang Engonga, Equatorial Guinea’s financial crime chief, highlights the complexities and vulnerabilities within the nation’s political landscape. As head of the...
The Economic and Financial Crimes Commission (EFCC) has arrested radio host Favour Ekoh in connection with an alleged N700 million Ponzi scheme. Ekoh, who anchors the...
The Lagos State Police Command arraigned 35-year-old Rukayya Dantata on Tuesday for allegedly defrauding a Bureau de Change consulting firm of N350,900,000. Dantata faced two counts...
A Federal High Court in Lagos has sentenced Courage Ipaka to two years in prison for defrauding U.S. citizen Mrs. Yvelte Thompson of $53,000 by impersonating...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday, August 21, 2024, arrested one Hyginus Nkwocha for alleged internet fraud and money laundering. Nkwocha,...