A Lagos State High Court sitting in Ikeja, Wednesday, struck out the alleged N4.8 billion […]
Tag: EFCC
Court declines ex-gov Bello’s bail application
Justice Anennih of a Federal Capital Territory, FCT High Court has rejected the bail of […]
Federal High court jails 5 Internet fraudsters
A Federal High Court sitting in Calabar, Cross River State, has convicted and sentenced five […]
Illegal detention: Bureau De Change operator, sues EFCC, demands N1.2bn damages
A Bureau De Change operator, Suleiman Sani has instituted a fundamental rights suit against the […]
EFCC arrests 5 Chinese for alleged illegal mining in Uyo
The Economic and Financial Crimes Commission, EFCC, has arrested five suspected illegal Chinese miners at […]
No other owner for $2.04m linked to Emefiele, EFCC tells court
The Economic and Financial Crimes Commission, EFCC, on Thursday told a Federal High Court sitting […]
Adegboruwa denies forgery allegation, urges EFCC not to be distracted by petition
Rights activist and Senior Advocate of Nigeria, Ebun-Olu Adegboruwa, has denied the allegations contained in […]
Court jails man 2 years for internet fraud in Enugu
A Federal High Court, sitting in Independence Layout, Enugu has convicted and jailed one Okwudili […]
Yahoo boy jailed 2 years for impersonating Flavour N’abania, duping American
A Federal High Court sitting in Lagos, Tuesday sentenced one Courage Ipaka to two years […]
EFCC arrests alleged billionaire Internet fraudster in Abuja
The Economic and Financial Crimes Commission, EFCC, has arrested one Hyginus Nkwocha for alleged internet […]