Kano TikToker, Musician Bag Jail Terms For Naira Abuse
JUSTICE S.M Shuaibu of the Federal High Court sitting in Kano, Kano State, has convicted and sentenced a TikToker, Abubakar…
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Alleged N3.1bn Fraud: You have A Case To Answer, Court Tells Former Governor
JUSTICE Peter Lifu of the Federal High Court sitting in Abuja on Wednesday, July 23, 2025 dismissed a No -case…
Two Motor Dealers Jailed For Money Laundering In Kebbi
JUSTICE Emmanuel Gakko of the Federal High Court sitting in Kebbi, Kebbi State, on Tuesday July 22, 2025 convicted and…
Court Jails 9 Chinese for Cyberterrorism, Internet Fraud in Lagos
THE Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday July 18, 2025, secured the…
EFCC Busts ‘Yahoo Academy’, Arrests 23 Suspects In Abia State
OPERATIVES of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Friday, 18 July 2025, uncovered a cybercrime…
Man Goes To Jail For Cybercrime In Lagos
JUSTICE D.E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, July 17, 2025, convicted and sentenced…
Kaduna Hotel Sealed For Breaching Money Laundering Act
THE Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission,…
Bank Fraud: Court Orders Final Forfeiture of Properties, Cars, ₦326.4m, $480,000 To FG
JUSTICE Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, 11 July 2025, ordered the final…
Court Jails Man Seven Years For N300m Fraud In Lagos
JUSTICE R.I.B. Adeniyi of the State High Court sitting in Ikeja Lagos, on Wednesday, July 9, 2025, convicted and sentenced…
Man Arraigned For Alleged Impersonation In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 8, 2025, arraigned one…