Ten individuals have been convicted and sentenced to various jail terms and fines for internet-related offences following a crackdown by the Economic and Financial Crimes Commission (EFCC). In a statement …
Tag:
Nigeria
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By Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission (EFCC) has provided details regarding the arrest of Favour Ekoh, a host at Urban Radio Station in Enugu, alongside a colleague …
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Iheanyi Nwachukwu Mariam Suleiman, the Managing Director of Famzhi Interbiz Limited, has been sentenced to five years in prison for defrauding investors of over N2 billion. Justice Inyang Ekwo of …
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by Deborah Dan-Awoh The Economic and Financial Crimes Commission (EFCC) has arrested a four-member syndicate accused of impersonating its Chairman, Mr. Ola Olukoyede, in a fraudulent scheme valued at $1 …
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by Eric Ikhilae, Abuja A Federal High Court in Abuja has ordered that Mrs. Tosin Comfort Olagunju, an official of the Nigeria Security and Civil Defence Corps (NSCDC), be remanded …
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Ramat Mercy Mba, a businesswoman and mother of five based in Abuja, has been sentenced to prison for her role in an employment scam involving the forgery of the late …
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A Federal High Court in Abuja has ordered the closure of two companies linked to the alleged $9.6 billion Process and Industrial Development (P&ID) Ltd scandal. The companies, Trinity Biotech …
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By Harmony Olebu In a significant move in Nigeria’s battle against financial crime, the Economic and Financial Crimes Commission (EFCC) has issued a wanted alert for Bolaji Akinduro, the Executive …
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QNET, a global lifestyle and wellness company in the direct-selling sector, is addressing a case of fraud linked to an individual named Okperegede Sunday in Ogun State, Nigeria. Sunday, an …
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By Vincent Osuwo A Federal High Court in Abuja has ordered Mrs. Tosin Olagunju, an official of the Nigeria Security and Civil Defence Corps (NSCDC), to be remanded in Suleja …