Emefiele’s Alleged $6.2m Fraud: Forensic Expert Confirms forgery of Buhari, Boss Mustapha’s Signatures
The sixth Prosecution Witness in the trial of a former governor of…
EFCC Arrests 48 Suspected Internet Fraudsters, Herbalist in Kogi
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Court Jails 27 Internet Fraudsters in Anambra
Enugu Zonal Command of the EFCC on Tuesday, March 5, 2024, secured…
Court Jails Seven Internet Fraudsters in Edo
Seven internet fraudsters namely Osunsina Yusuf Afolabi, Timilehin Gbemi, Akinseye Mayowa, Oladapo…
Court Jails Three BDC Operators in Kano
Justice Mohammed Nasir Yunusa of the Federal High Court, Kano on Wednesday,…
EFCC Arrests 36 Suspected Internet Fraudsters in Abeokuta
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes…
Court Convicts Seven Internet Fraudsters in Benin
Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City…
EFCC Arraigns Former Kwara Governor Abdulfatah Ahmed for N10bn Fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
EFCC Arrests 27 Suspected Internet Fraudsters in Bauchi
Operatives of the Gombe Zonal Command of the Economic and Financial Crimes…
N10bn Money Laundering: Court Upholds Amended Charges Against Ex-Gov Bello’s Nephew
Justice James Omotosho of the Federal High Court sitting in Abuja on…
