The Economic and Financial Crimes Commission (EFCC) has today arraigned the immediate past Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele, over allegations...
In a significant legal development, the Court of Appeal in Lagos has overturned the final forfeiture order placed on properties linked to Godwin Emefiele, the former...
The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, managing director of Fargo Petroleum and Gas Ltd., wanted , accusing him of siphoning N976.65 billion from the...
The Federal High Court in Lagos has jailed four Filipino nationals and eight Nigerians for their roles in an elaborate cyber-terrorism ring and internet-fraud operations that...
In a surprising twist, Crypto Bridge Exchange (CBEX) the controversial Ponzi scheme that vanished earlier this year with subscribers’ funds has restored account balances to users’...
Former presidential spokesperson Reuben Abati has strongly denied accusations made by Lere Olayinka, a media aide to the Minister of the Federal Capital Territory, Nyesom Wike....
Less than a month after dozens of internet fraudsters commonly known as Yahoo Boys were sentenced in Benin City, the Edo State High Court has again...
A Federal High Court in Lagos has sentenced nine Chinese nationals to one year in prison each after finding them guilty of cybercrime-related offences, including economic...
The Economic and Financial Crimes Commission (EFCC) has declared two Nigerians Folashade Odelana and Bamidele Ayodele Abiodun wanted in connection with a multi-million-naira cryptocurrency fraud involving...
The Economic and Financial Crimes Commission (EFCC) has arrested 63-year-old Ernesto Chukwukamma for allegedly impersonating a journalist linked to the agency and fraudulently extorting ₦2 million...
