Court Orders Final Forfeiture of $13m Linked to Aisha Achimugu, Oceangate
Court Orders Final Forfeiture of $13m Linked to Aisha Achimugu, Oceangate Judge…
EFCC Arraigns Bank Officials Over ₦527 Million Fraudulent Transfers
EFCC Arraigns Bank Officials Over ₦527 Million Fraudulent Transfers Defendants pleaded not…
State Commissioner Sent To Kuje Prison Over Money Laundering
State Commissioner Sent To Kuje Prison Over Money Laundering EFCC alleged fake…
Police Secure Conviction of Nigerian Fraudster Over $1 Million Oil Scam
Police Secure Conviction of Nigerian Fraudster Over $1 Million Oil Scam Egbetokun…
EFCC Convicts Dennis Tamarakuro for $71,795 Cyber Fraud
EFCC convicts Dennis Tamarakuro cryptocurrency laundering $71,795 cyber fraud The Economic and…
Apetu of Ipetumodu Jailed in U.S. for $4.2m COVID-19 Fraud
Apetu of Ipetumodu jailed in U.S. for $4.2m COVID-19 fraud. He…
Court Adjourns Trial of Businesswoman Accused of Stealing N2.9 Billion
Court Adjourns Trial of Businesswoman Accused of Stealing N2.9 Billion Ruth was…
Court Jails Oyo State Official Over Fake Employment Racket
Court Jails Oyo State Official Over Fake Employment Racket Justice Esan explained…
Federal High Court Convicts Nine Chinese Nationals for Cybercrime
Each of the Chinese Nationals bags one year for their involvement in…
EFCC Investigates Passenger Caught with $578,000 at Lagos Airport
EFCC Probes Passenger Arrested at Lagos Airport with Undeclared $578,000 Customs Hands…