Shua’ibu Nafiu, a 39-year-old resident of Dorayi Quarters in Kano, appeared in a Kano Sharia Court on Thursday facing charges of breach of trust, cheating, and...
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...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, November 6, 2023 secured the conviction and sentencing of Tijani Quadri Olasunkanmi...
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has successfully arrested Chike Nosa Agada, an unlicensed foreign exchange dealer, on allegations of...
Aisha Alkali Wakil, famously known as “Mama Boko Haram,” has been formally charged by the Economic and Financial Crimes Commission (EFCC) alongside Tahiru Saidu Daura and...
The Gombe Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended Ibrahim Abubakar, the Managing Director of Shariff Agric and General Service in...
Justice Efe Ikponmwonba of Edo State High Court in Benin City has handed down jail sentences to an impersonator, Endurance Agbi, and 10 other individuals involved...
The Economic and Financial Crimes Commission, EFCC, has concluded plans to conduct sale of properties which are subject of Final Forfeiture Orders. The Commission on Saturday...
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Irabor Kennedy Osasogie for alleged fraud. The 21-years old...