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The Economic and Financial Crimes Commission (EFCC) has arrested Halimat Adenike Tejuosho, a prominent Abuja-based businesswoman, over her alleged involvement in a high-profile appointment and contract...
Seventeen Chinese nationals have been convicted and sentenced to one year imprisonment each for cyber-terrorism and internet fraud by the Lagos Zonal Directorate 2 of the...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer of the Nigerian National Petroleum Company Limited (NNPCL), Umar Ajiya...
Ridwan Adeleke Adepoju, a Nigerian national, has been sentenced to 43 months in a U.S. federal prison for orchestrating a series of cyber fraud schemes that...
A compliance officer with Union Bank, Mr. Chidubem Ogbura, on Monday testified before Justice Daniel Osiagor of the Federal High Court in Lagos in the ongoing...
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested Dr. Mkor Aondona, the Special Adviser to the Governor of...
A Federal High Court sitting in Ikoyi, Lagos, has ordered the remand of Adonu Kingsley Ifeanyi, an alleged Ponzi scheme mastermind, over a N10 billion fraud....
A Federal High Court sitting in Lagos on Friday convicted and sentenced seven Chinese nationals to one year imprisonment each for their roles in a cyberterrorism...
Justice Alexander Owoeye of the Federal High Court in Lagos has sentenced Olukeye Adeayo Olalekan to 76 years in prison after finding him guilty on 18...
The trial of former Minister of Power and Steel Development, Dr. Olu Agunloye, continued on Monday before Justice J.O. Onwuegbuzie of the Federal Capital Territory High...
