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A suspected internet fraudster, Ismaila Mustapha, popularly known as Mompha has filed a Fundamental Rights Enforcement Suit before the Lagos High Court to challenge his continued...
By Matthew Ogune, Abuja The Economic and Financial Crimes Commission (EFCC) said it has commenced investigation of two Lebanese: Dina Jihad Khali and Chamseddine Waell Mohmmed,...
By Matthew Ogune, Abuja Justice Sikiru Oyinloye of Kwara State High Court, Ilorin, has convicted and sentenced the duo of Akinola Opeyemi and Owolabi Olajide to three...
By Matthew Ogune, Abuja The Economic and Financial Crimes Commission (EFCC) has secured the conviction of six internet fraudsters. The fraudsters, who specialised in Business E-mail...
By Matthew Ogune, Abuja The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 4, 2020 re-arraigned former Minister of Justice...