Twelve (12) bankers have been arrested by the Enugu Zonal Command of the Economic and Financial Crimes (EFCC) for suspected insider fraud. EFCC Arrests 12 Bankers...
Justice Mahmud Abdulgafar of Kwara State High Court, Ilorin on Thursday, October 13, 2022, sentenced a 27-year-old Mechanic, Adebayo Muhamed Bolaji to twelve months imprisonment, having...
Justices Maryam Sabo and Abdu Maiwada of the Kano State High Court have convicted and sentenced David Omoude Victor and Abba Ahmad Ibrahim to three years...
The former governor of Jigawa state, Ibrahim Saminu Turaki has been discharged and acquitted of the N8.3 billion corruption charges brought against him by the Economic...
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a former banker, Emeka Okafor, to one-year...
Nigeria’s Attorney General and Minister of Justice, Abubakar Malami has directed that a former Aviation Minister, Senator Stella Adaeze Oduah, be arraigned for the N7.9 billion...
Former Plateau State Governor, Joshua Dariye has opened up on prosecution and subsequent imprisonment. Joshua Dariye Opens Up On Imprisonment Over Misappropriated Funds According to him,...
The Economic and Financial Crimes Commission, EFCC, has arraigned the Managing Director of Saphire Scents Limited, Adewale Aladejana, before Justice M. A Madugu of the Federal...
An Ekiti State-based Disc Jockey (DJ), Famotemi Toluwani Timothy, is currently cooling his heels in the custody of the Economic and Financial Crimes Commission (EFCC) for...
A total of ninety five(95) suspected internet fraudsters popularly known as “Yahoo Boys” have been arrested by operatives of the Port Harcourt Zonal Command of the...
Justice Fadima Murtala Aminu of the Federal High Court sitting in Damaturu, Yobe State has ordered the interim forfeiture of eleven landed property, in Damaturu metropolis, ...
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced a Pastor, Ayodeji Ibrahim Oluokun, to two years in prison....
The Economic and Financial Crimes Commission (EFCC) has arraigned John Abebe, the younger brother of a former First Lady, Stella Obasanjo, before the Lagos State Special...
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested five suspects for alleged currency counterfeiting, totalling $113,400 (One Hundred and Thirteen Thousand, Four...
![EFCC Raid Students' Hostels In FUTA At Midnight, Arrest Many, Destroy Properties [Video]](https://media.kanyidaily.com/2022/02/10150655/EFCC.jpeg "EFCC Arrests Nine Suspected 'Yahoo Boys' Who 'Always Impersonate Foreigners', Recovers 2 Cars, 26 Phones, Six Laptops 57")
The Economic and Financial Crimes Commission (EFCC) says operatives of its Enugu zonal command on Friday, September 16, arrested nine suspected internet fraudsters, popularly known as...
The Economic and Financial Crimes Commission (EFCC) says it has arrested two owners of “Yahoo Schools” – Internet Fraud Coaching Centre, known in local parlance as...