The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co. Ltd., before a Federal High Court sitting in Lagos, over alleged ...

An Oyo State High Court has convicted and sentenced Olayiwola Oguntade, a former staff of the Joint Admission and Matriculation Board (JAMB) ...

EFCC charged Mr Oguntade, with three amended counts of forgery, advance fee fraud and obtaining by false pretence. The ...

The Chinese nationals were arrested in a raid by the EFCC, named “Eagle Flush Operation,” conducted on December 19, 2024, in Lagos, according to operatives of the commission.

They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 in Lagos during a surprise operation tagged "Eagle Flush Operation" ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned 11 more Chinese and a company, Genting International Co. Ltd., before Justice Chukwujekwu Aneke ...

A Federal High Court in Lagos yesterday remanded 11 more Chinese at the Ikoyi Correctional Centre in the ongoing criminal ...

The Special Offences Court sitting in Ikeja, Lagos, has acquitted and discharged former Minister of Aviation, Femi Fani-Kayode, of the charge of medical forgery levelled against him by the Economic ...

THE National Security Adviser, NSA, Mallam Nuhu Ribadu, has debunked the allegation that in his capacity as the chairman of ...

The Economic and Financial Crimes Commission has dismissed claims that one of its key witnesses justified vehicle procurement contracts awarded during the tenure of former Central Bank of Nigeria ...

The Nation Newspaper Court remands another 11 Chinese nationals over alleged fraud, impersonation, security threat ...

Former CBN governor, Godwin Emefiele, has urged  the Federal High Court in Abuja to stop the EFCC from calling more witnesses ...