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A hacker has been sentenced to five years in prison in the US for laundering proceeds from one of the largest cryptocurrency thefts in history. Ilya...
A Federal High Court in Lagos has granted the Inspector-General of Police’s request to arrest Olusanya Okusanya, an alleged fugitive who is said to have fled...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday, August 21, 2024, arrested one Hyginus Nkwocha for alleged internet fraud and money laundering. EKO...
A report has revealed that the Nigerian government has frozen over $37 million worth of cryptocurrency held in wallets believed to be owned by organizers of...
Emefiele faces charges including procurement fraud, unauthorized redesign of naira notes, and forgery of ex-President Buhari’s signature. High Court orders interim forfeiture of $1,426,175.14 linked to...
EFCC targets BDC operators in major Nigerian cities. Raids have disrupted trading and contributed to the naira’s high exchange rate. The Association of Bureau De Change...
Dispatch Rider speaks on Cash Deliveries For Emefiele. Witness recounts delivering cash to defendant’s residence, implicating co-defendant. Bail granted with strict conditions; trial proceedings ongoing with...
The EFCC has requested the Federal High Court in Lagos to dismiss the application by Kogi State Governor to vacate a forfeiture order of 14 properties...