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The Chairman, CEO of Air Peace, a Nigerian airline, Allen Ifechukwu Athan Onyema,has been charged with bank fraud and money laundering for moving more than $20...
….. Invictus Obi To Forfeit N280m To FG A Federal High Court sitting in Lagos State has ordered Obinwanne Okeke, popularly known as Invictus Obi to...
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned the duo of Charles Emmanuel Afaha, a staff of the National Maritime Academy, Oron and one Engineer...
The Economic and Financial Crimes Commission, EFCC, on Wednesday secured the conviction of one Oluseyi Momoh Lamorin, an Internet fraudster before Justice O.A Taiwo of a...
Justice Okon Abang of the Federal High Court, Abuja on Monday, sentenced and convicted one Ekhator Prince (a.k.a Maxwell), to six months imprisonment on two-count charges,...
Operatives of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission (EFCC) Abuja Headquarters have arrested 25 students of the Ladoke Akintola University...
Two brothers, Smart Avan Smart and Jerry Avan, were, on Wednesday, September 18, arraigned before an Oredo Magistrates’ Court in Benin, Edo State, for allegedly duping...
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, has arrested two suspected internet fraudsters who specialised in stealing people’s identities online to defraud foreign...
Court has arraigned a 35 year-old Auto mechanic, Pamilerin Akinbola, on Tuesday who appeared before an Okitipupa Chief Magistrates’ Court in Ondo State for allegedly defrauding...
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Friday, prosecuted one Moses Peter Adoga before Justice Simon O. Aboki of the Nasarawa State...