Chinese National Arraigned for Cybercrime in Lagos Federal Court
A Chinese national, Li Kuang Kuang, was arraigned Thursday before the Federal…
EFCC Arrests 31 Suspected Internet Fraudsters in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has apprehended 31 individuals suspected…
Nine Internet Fraudsters Sentenced to Prison in Calabar
Nine individuals have been convicted and sentenced for various internet fraud offences…
Supreme Court Orders Fred Ajudua to Return to Prison
The Supreme Court has ordered Lagos socialite Fred Ajudua to return to…
EFCC Says Music Producer Eezee Undeserving of Bail
The Economic and Financial Crimes Commission (EFCC) informed a Federal High Court…
Public Outrage Grows Over EFCC’s Detention of VDM
Reactions have trailed the press statement released by the Economic and Financial…
Punch Investigation Reveals $3B Refinery Fraud Scandal
An investigation by the Saturday Punch has uncovered alleged mismanagement of nearly…
GTB Faces Legal Action After Role in VDM’s EFCC Detention
Guaranty Trust Bank (GTBank) is facing potential legal consequences after allegedly facilitating…
EFCC Traces CBEX Crypto Scam Proceeds Across Four Countries
Nigeria's Economic and Financial Crimes Commission (EFCC) has traced proceeds from the…
Lagos Court Sentences Businessman for Refusing to Accept Naira as Legal Tender
A Federal High Court in Lagos has sentenced a businessman and his…