EFCC
Kano TikToker Murja Kunya Sentenced To Six Months In Jail For Naira Abuse
The Kano Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, secured the conviction and sentence of social…
Alleged Fraud: You dropped out of school, Defence Counsel Tells Peter Okoye
Clement Onwuenwunor (SAN), the defence counsel in the alleged $1m, £34,537 fraud case involving Peter Okoye of P-Square and their…
Court orders arrest of Businessman, Ayodele Toyosi over ‘N600m, $50,000 fraud’
For allegedly being involved in an agribusiness investment fraud of the sum of N600 million and $50,000, Justice Olubunmi Abike-Fadipe…
EFCC arraigns Ecobank staffer for alleged N2.5m cybercrime
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), has arraigned one Solomon Stephen Ufayo, a staffer…
From Crude to Crooked: Akintoye Akindele Swims Deep in $35M Fraud Scandal
The Economic and Financial Crimes Commission on Tuesday commenced the prosecution of an oil magnate, Dr Akintoye Akindele, accused of…
EFCC delays release of VeryDarkMan
Popular social media activist, Martins Vincent Otse, popularly known as VeryDarkMan (VDM), on Tuesday, underwent a second day of interrogation…
Despite EFCC probe, CBEX resumes operation, clears old users’ transaction history
Despite an ongoing investigation by the Economic and Financial Crimes Commission (EFCC), the digital trading platform Crypto Bridge Exchange (CBEX)…
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