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The Economic and Financial Crimes Commission (EFCC) says individuals who invested in the CBEX digital trading platform will get their money back. EFCC said it was...
In a swift response to mounting public outrage, the Inspector General of Police (IGP), Kayode Egbetokun, has summoned officers from the 1 Police Mobile Force (MOPOL)...
The Nigerian Police have declared Ihuoma Nneji—daughter of ABC Transport CEO, Frank Nneji—wanted over alleged involvement in cybercrime-related offences. In a wanted notice posted on the...
Economic and Financial Crimes Commission, EFCC, has arraigned one Agudosi Christopher Okechukwu for alleged non- declaration of the sums of £8,020 (Eight Thousand and Twenty Pounds...
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 15, 2025, convicted and sentenced one Uzondu Precious Chimaobi to four...
The Economic and Financial Crimes Commission, EFCC, has arraigned a Chinese, Liu Beixiang, over an alleged false information to an officer of the EFCC on one...
A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) and five other security agencies to file their defence in a...
The Sixth Prosecution Witness, PW6, Suleiman Oluwadare Ishola in the ongoing trial of the former governor of Kwara State, Abdulfatah Ahmed, and his former Commissioner for Finance, Ademola Banu, has corroborated the...
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, April 7, 2025, ordered the final forfeiture of the sum of N13m...
The Economic and Financial Crimes Commission, EFCC, on Monday, April 7, 2025, arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja, before Justice O.A. Egwuatu...
