An Iyaganku Chief Magistrate Court sitting in Ibadan on Thursday granted a 29-year-old herbalist, Ganiyu Rilwan bail of N10 million for alleged…
The Economic and Financial Crimes Commission (EFCC), has declared Ismaila Mustapha, popularly known as Mompha, wanted for fraud. The EFCC…
A Federal High Court sitting in Abuja has ordered the forfeiture to the Federal Government of N120 million traced to…
A ponzi scheme operator, Michael Ukiye Diongoli, who is being tried for allegedly defrauding his victims of N1,286,580,656, has been…
The Economic and Financial Crimes Commission (EFCC) has charged Macmillan Nigeria Publisher, Prof. Adesanya Adelekan, and one Bola Fasasi with …
The Ilorin Zonal Commander of the Economic and Financial Crimes Commission (EFCC), Michael Nzekwe, has warned hotel owners to avoid being…
The Economic and Financial Crimes Commission (EFCC) has presented a bank draft of N550,000 to a civil servant in Ondo State, Elizabeth…
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of one Adekunle Abiodun Aderibigbe, who was…
The Court of Appeal, Lagos Division, on Wednesday affirmed the conviction of a former Managing Director of the defunct FinBank…
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned the former governor of Imo State, Sen. Rochas Okorocha, before…
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