EFCC

by Elizabeth Eze Lagos, Nigeria — Justice Rahman Oshodi of the Ikeja Special Offences Court has sentenced Nwobodo Chibuike to one year in prison for possessing fraudulent documents and being …

Michael Enegbuma, 36, was sentenced to 13 years in prison by an Ikeja Special Offences Court for obtaining N10m through fraud and issuing a dud cheque. He was convicted on …

by Ochogwu Sunday The Economic and Financial Crimes Commission (EFCC) has arrested four individuals suspected of bank hacking in Abuja. In a statement released on Tuesday, EFCC spokesperson Dele Oyewale …

by Cyrus Ademola Lagos State Governor Babajide Sanwo-Olu has initiated legal proceedings against the Economic and Financial Crimes Commission (EFCC), claiming threats of arrest and prosecution following the end of …

Justice A. T. Mohammed of the Federal High Court in Port Harcourt, Rivers State, has sentenced Henry Nathaniel Ekanem, a final-year student at the University of Port Harcourt, to fourteen …

In a significant crackdown on internet fraud, 43 suspects have been sentenced to imprisonment in Awka, Anambra State, and Abakaliki, Ebonyi State. They pleaded guilty to various charges related to …

News Agency Of Nigeria The Economic and Financial Crimes Commission (EFCC) has reported the discovery of over ₦30 billion in the Fidelity Bank account of social media celebrity Ismaila Mustapha, …

The Economic and Financial Crimes Commission (EFCC) has arraigned Blessing Amaka David-Agwa, a fake fertility nurse, before Justice Mohammed Garba Umar at the Federal High Court in Enugu. David-Agwa is …

By Favour Olekanma The Federal High Court in Kaduna has convicted and sentenced Onah Henry Chinonso, also known as Sandra Morales, and Puklong Michael Longhom, alias Robertech, to prison for …