• Olukoyede pledges to defeat corruption The Human and Environmental Development Agenda (HEDA Resource Centre) has commended the Economic and Financial Crimes Commission (EFCC) for securing the conviction of former…
Hon. Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has convicted and sentenced a businessman, James Onyejekwe of Kainos Exploration and Producing Company Limited, over…
The fresh arraignment of former Governor of Jigawa State, Sule Lamido at the Federal High Court in Abuja in an alleged N1.3 billion corruption charges brought against him by the…
The Economic and Financial Crimes Commission, EFCC, has arrested an Abuja based house agent, Hajia Adama Ahmed Adamu, over an alleged N288 million property fraud. The development was disclosed by…
A Kaduna State High Court has convicted and sentenced a man, Faruk Suleiman Ololade, for impersonation and attempted fraud. The EFCC noted in a statement that Ololade, also known as…
Economic and Financial Crimes Commission (EFCC) has sounded the alarm over the rapid rise in cryptocurrency-related crimes. It warned that billions were being lost globally to illicit digital transactions. The…
The Economic and Financial Crimes Commission, EFCC, is still awaiting responses from foreign countries over funds linked to the collapsed CBEX investment scheme. An official of the commission familiar with…
Justice Rahman Oshodi of the Special Offences Court in Ikeja, has sentenced an ex-convict, Oluokun Gabriel Adekola, to three years’ imprisonment for his role in the concealment of N12 million.…
A federal high court has sentenced Anamekwe Nwabuoku to a total of 72 years in prison after finding him guilty of fraud and money laundering involving N868.4 million. Delivering judgment…
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has commenced an investigation into a suspected serial fraudster, Osogu Christian Ogbonna, over an alleged visa scam involving N19.9 million.…