EFCC arraigns two, firm over €49m fraud in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on…
EFCC arraigns businessman, firm over ₦100m fraud in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, on…
EFCC arrests ex-NNPC CFO over $7.2bn refinery fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Umar Isa, a…
Lagos court sentences man to 76 years imprisonment for child pornography
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos,…
Ecobank staff jailed for cybercrime after diverting ₦2.4m to personal account
Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos,…
EFCC arraigns man over ₦23.5m UK visa scam in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission…
EFCC arraigns four for ₦75m internet fraud, money laundering in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on…
Ikeja court jails ex-PDP chairman’s son, associate for 14 years over petrol subsidy fraud
An Ikeja Special Offences Court on Tuesday sentenced Mamman Ali, son of…
EFCC arraigns three bankers, four others over ₦8.5bn fraud in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on…
‘He’s not a graduate of UniAbuja’ – Drama as defence accuses Peter Okoye of lying to EFCC
In a dramatic twist in the ongoing fraud trial involving Nigerian music…