Micheno CEO Uno Michael Eke sentenced for N2bn fraud in Calabar. Court orders forfeiture of assets and restitution to victims ...

According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...

While being led in evidence by EFCC counsel, Sylvanus Tahir, SAN, Ali identified Connaught International Service, SY Panda ...

The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud ...

The General Manager of EFAB Properties Limited, Segun J. Adeleke, testified on Monday before the Federal High Court in Abuja ...

The Economic and Financial Crimes Commission (EFCC) on Monday called witnesses in the ongoing trial of Yahaya Bello, former ...

Emefiele is standing trial before the court on a 19-count charge bordering on receiving gratification and corrupt demand.

Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has requested that Rahman Oshodi, judge of an ...

Justice Emeka Nwite of the Federal High Court in Abuja has dismissed a suit seeking to compel the Attorney General of the ...

N550m was paid for Abuja mansion ….says ex-gov’s name is not in the title documents By Ikechukwu Nnochiri ABUJA– In a bid to ...

Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday apprehended 59 suspected internet fraudsters in ...

Lawyers and litigants seeking to enter the court to transact various businesses were also being thoroughly frisked before ...