Judge Gives Bitcoin Fraudster Slap on the Wrist with One Month Jail Term
Segun Atanda/ A fraudster was sent to a month in jail today after he was found guilty of Bitcoin and…
Court Strikes Out EFCC’s Forfeiture Application for Patience Jonathan to Keep Alleged $8.4m, N9.1bn Loot
Court Strikes Out EFCC’s Forfeiture Application for Patience Jonathan to Keep Alleged $8.4m, N9.1bn Loot Ladipo Sanusi/ Former first lady,…
EFCC Arrests Platinum Multi-purpose Cooperative Boss, Michael Obasuyi, over N11.4bn Fraud …134 Buses, Houses in Lagos, Abuja, Edo, Rivers Traced to Suspect
Segun Atanda/ Investigation into a multi-billion Naira case of cybercrime and money laundering has led to the arrest of the…
Busted: Lekki Big Boys in EFCC Net for Internet Fraud …Lagos Landlords May Lose Property for Harbouring Suspects
Segun Atanda/ Four suspected internet fraudsters living large in the Lekki area of Lagos have been caught in the dragnet…
N22.8Bn Fraud: How We Recovered Loot from Amosu – EFCC
Ladipo Sanusi/ An Investigator with the Economic and Financial Crimes Commission (EFCC) has told how his employers recovered billions from…
Magu Takes Anti-Graft War to Faith-based Organisations
Matilda Omonaiye/ Faith-based organizations in Nigeria have been urged to rise to the occasion in the fight against corruption by…
Star Witness Missing in Kalu’s N2.9b Fraud Trial
Ladipo Sanusi/ The Economic and Financial Crimes Commission today told a Federal High Court in Lagos it could no longer…
EFCC Arraign First Nation Airline MD
Azeez Folorunso/ First Nation Airline MD, Mr Kayode Odukoya, has been detained on the orders of a Lagos High Court,…
N450m Fraud: Court Permits Belgore to Attend Conference in Kenya
Ladipo Sanusi/ A Federal High Court, in Lagos, today granted leave to a Senior Advocate of Nigeria (SAN), Mr. Dele…
Court Dismisses N272.5m Fraud Charge against Oil Marketer
Ladipo Sanusi/ After five years of trial, a Lagos State High Court, in Ikeja, has dismissed a 2-count charge of…