The Controller of Ogun Area Command, Nigeria Customs Service, Mohammed Shuaibu, on Tuesday, handed over to the Economic and Financial Crimes Commission a sum of 7,000,000 CFA (approximately ...

The Economic and Financial Crimes Commission has disclosed that it will arraign the 37 suspected Internet fraudsters arrested ...

Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, ...

The Federal High Court in Uyo, Akwa Ibom State, presided over by Justice Sergius Onah, has sentenced Oguzie Chima Joseph, also known as Sergeant Flores Nguyen, to two years imprisonment for internet ...

Gadzama was arraigned alongside her company, Buildcon Global Services Ltd., on a two-count charge bordering on stealing and retention of proceeds of crime.

In the past two months, two legislative proposals have emerged at the National Assembly seeking to restore federal regulation ...

He was called into the dock for the charge to be re-read to him but collapsed just as the court registrar was about to read the counts.

ShareA Federal High Court in Lagos State has ordered the Economic and Financial Crimes Commission (EFCC), to pay N3 million in damages to businessman Idaresit Monday Ekpo, for violating his ...

Justice Deinde Dipeolu of the Federal High Court has ordered the remand of a businessman, Sunday Okorie, at the Ikoyi Correctional Centre for allegedly ...

Justice Abimbola Awogboro of the Federal High Court, Ilorin, convicted and sentenced the two fraudsters after they pleaded ...

The Federal High Court in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to pay N3 million to a businessman, Idaresit Monday Ekpo, for breaching his fundamental rights.

The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...