The Economic and Financial Crimes Commission, has arraigned one Oguibe Promise Nkwachukwu and his company, Wifamapp Royalty Global Limited, before a Lagos State High Court sitting in Ikeja, for alleged stealing. Nkwachukwu, an accountant was […]
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a suspicious parcel containing foreign currencies valued at over N426 billion, intercepted at a Nigerian Postal Service (NIPOST) facility in Lagos. The development […]
A seismic shift is unfolding in Nigeria’s land fraud saga: civil society agitator Maxwell Chibuike Okpara, 79-year-old Colleen Mero Yesufu, and the Yesufu family have launched a smear crusade that is unraveling under the weight […]
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised the alarm that some corrupt Nigerian politicians are now hiding their illicit wealth in cryptocurrencies to evade scrutiny and detection by anti-graft agencies. […]
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced a comprehensive investigation into the case of one Ahmad Salisu, arrested by the Nigeria Customs Service, NCS, for allegedly concealing and […]
The Economic and Financial Crimes Commission (EFCC) has presented video footage showing former Head of Service, Winifred Oyo-Ita, calmly writing her confessional statement, countering claims that it was obtained under duress, News360 Nigeria reports. The footage was […]
The Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, presented its first prosecution witness, PW1, Chidubem Ogbura, a banker with Union Bank Plc, in the trial of Friday Audu, Huang Haoyu and […]
Justice Justice D. I. Dipeolu and Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced six Chinese to one year imprisonment each for cyber-terrorism and internet fraud. […]
Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri on Wednesday, 25 June 2025 convicted and sentenced the trio of Aisha Alkali Wakil (a.k.a mama boko haram), Tahiru Saidu Daura and Prince […]
Justices P. I. Ajoku, P. I. Ayua and S. I. Mark of the Federal High Court, sitting in Port Harcourt, Rivers State on Wednesday, June 25, 2025 convicted and sentenced Daniel Ebubechi Chinweobo, Timi Olamide […]
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