EFCC Recovers ₦1.23trn, Secures 10,872 Convictions Under Olukoyede
The Economic and Financial Crimes Commission has recovered more than ₦1.23 trillion in 34 months under its Executive Chairman, Ola…
Court Jails Two Over Dating Scam, Impersonation, Orders Sale of Forfeited Assets
A Federal High Court in Lagos has sentenced two men to jail for money laundering and fraudulent impersonation linked to…
Court Sends Woman to Prison for N3.5m Qatar Employment Fraud
A Borno State High Court in Maiduguri has sentenced a woman to six months in prison for fraud involving N3.5…
EFCC Grills Two Over Alleged Non-Declaration of $461,600 in Kano
The Economic and Financial Crimes Commission has commenced investigation into two suspects, Jamilu Shuaibu Waya and Usman Namadi, over the…