Okey Nwosu, a former managing director, Finbank Plc, was yesterday sentenced to three years imprisonment over N10.9billion fraud. He was jailed, along with three other persons...
Economic and Financial Crimes Commission (EFCC), yesterday arraigned Okwuchukwu Olisaebuka Eze and Nnadozie Onyeka Eze for stealing N1.5billion from billionaire Arthur Eze. Charged with the two...
Economic and Financial Crimes Commission (EFCC) has arraigned Chris Ihebuzor, a hacker, before at an Ikeja Special Offences Court for alleged stealing, cyber stalking and extorting...
Justice Giwa Ogunbanjo of the Federal High Court, Abuja, has thrown out the application of Patrick Are, second defendant in the trial of Emeka Mba, former...
Economic and Financial Crimes Commission (EFCC) has arrested Umanah E. Umanah, alleged Ponzi scheme operator based in Uyo, Akwa Ibom State. Umanah , 62-year-old, was said...
The Kano State High Court has convicted one Rabiu Dawaki, former head of Operations, Bello Road Cash Center of Union Bank Plc in Kano, of charges...
Justice T. B. Adegoke of the Federal High Court sitting in Asaba, Delta State has set November 30, 2020 for the sentencing of Onus Osagie Amahian,...
Economic and Financial Crimes Commission (EFCC), Benin Zonal Office has arraigned Philip Orumade on a nine count charge bordering on stealing before Justice Efe I. Ikponmwonba...
Mr Adariko Michael, Economic and Financial Crimes Commission (EFCC), investigating officer, on Tuesday alleged that N2.2 billion was spent on prayers in Nigeria and Saudi Arabia...
Federal Competition and Consumer Protection Commission (FCCPC) has signed an updated tripartite Memorandum of Understanding (MoU) with Nigeria’s Economic and Financial Crimes Commission (EFCC) and United...
