A Federal High Court Sitting in Lagos has ordered the permanent forfeiture to the Federal Government, the sum of $8.4million and N9.2billion respectively linked to the...
Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned two persons for allegedly defrauding one Akinbuluma Mobolade Dele, a lecturer and...
An Abuja High Court presided over by Justice Peter Afen yesterday ordered the remand of two officials of the Joint Admissions and Matriculation Board (JAMB), over...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned an official of Joint Admissions and Matriculation Board (JAMB), Philomina Chieshe, who claimed that a ‘mysterious...
Few hours after a busy week of events marking the exit of the Oyo State Governor, Senator Abiola Ajimobi on Tuesday, the Economic and Financial Crimes Commission...
An Ibadan-based internet fraudster popular known as ‘Yahoo Yahoo’, Oyesanmi Ayomikun Oluwaseun, on Tuesday jailed four months for sharing pornographic and indecent images through his email...
The Economic and Financial Crimes Commission (EFCC) says it is not aware of any raid on the farm allegedly linked to the suspended Chief Justice of...
Economic and Financial Crime Commission (EFCC ) Wednesday arraigned four suspected internet fraudsters before Justice P.I. Ajoku of the Federal High Court, Ibadan, the state capital...
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused 10 unnamed commercial banks of money laundering. Magu stated this on...
A Federal High Court in Lagos on Thursday ordered Sen. Musliu Obanikoro to appear in court on March.18. NAN reports that Obanikoro’s appearance would be for...