The Economic and Financial Crimes Commission (EFCC) has declared two individuals, Folashade Odelana and Bamidele Ayodele Abiodun, wanted in connection with a multi-million-naira cryptocurrency fraud linked to Crypto Bridge Exchange (CBEX), a digital asset trading […]
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2025, secured the conviction and sentence of two internet fraudsters, AbdulAfeez Oluyide Olaitan and Agbo Victor Ikechukwu, before […]
The Governor of Enugu State, Peter Mbah, has transmitted an Executive Bill to the Enugu State House of Assembly aimed at regulating the activities of native doctors, herbalists, and related persons in the state. The […]
Nigerian ‘tech queen’ Sapphire Egemasi is facing more than 20 years’ imprisonment in prison after the FBI arrested her for defrauding several U.S. government agencies of millions of dollars. Ms Egemasi, a programmer who operates […]
The Economic and Financial Crimes Commission, EFCC, has arrested a fake Journalist, Ernesto Chukwudum Chukwukamma for alleged extortion, impersonation and obtaining N2,000,000.00 ( Two Million Naira) under false pretence to influence the investigation of the […]
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 3, 2025, arraigned one Ewulum Chimeze Felix on an 11-count charge bordering on obtaining money by false pretence, stealing, […]
A Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced eight Filipino nationals to one year imprisonment each for offences bordering on cyber-terrorism and internet fraud. Presiding over the case on Tuesday, May […]
The National Agency for Food and Drug Administration and Control (NAFDAC) has uncovered a warehouse in Kaduna State allegedly used to distribute expired non-alcoholic beverages worth an estimated N35million. The discovery, confirmed by Andrew Tamanuwa, […]
The Kano Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, has commenced investigation of two suspects arrested with counterfeit $899,800 (Eight Hundred and Ninety-Nine Thousand, Eight Hundred United States Of America Dollars. […]
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of twenty internet fraudsters.The convicts are : Pius Daniel Damba, Amachon Solomon Ajiduku , Ephraim Ammam , Clement Daniel, […]
Copyright Leaders NG, All Right Reserved
