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The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Tuesday 9th March, 2021 secured the conviction of one, Victor Chinemerem Ogaraku, for cryptocurrency fraud....
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of Temitope Oluwasanmi and Augustine Olayinka before Justice Mojisola Dada...
Justice M. A. Odegbola of the Oyo State High Court, sitting in Ibadan, Oyo State on Monday, March 8, 2021, convicted and sentenced one Michael Tosin...
A court in Abuja has ordered Muhammad Wakil, a former Minister of Power under Goodluck Jonathan administration to be remanded in prison over alleged fraud. A...
By Daniel Dafe, Abraka The Economic and Financial Crimes Commission (EFCC) has denied reports that said the Executive Chairman, Mr. Abdulrasheed Bawa, is quoted as having...