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Justice Aikawa convicted Zangina, Buhari, and Aliyu to four years in prison each or a fine of N200,000 (Two Hundred Thousand ...
The sentences followed their guilty plea to separate charges bordering on internet fraud upon their arraignments by the Uyo Zonal Directorate of the Economic ...
UPDATED: Court orders final forfeiture of $222,729.86 USDT recovered from Chinese nationals in Lagos
EFCC said the assets were part of the proceeds traced to a syndicate of 792 suspected cryptocurrency investment and romance ...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of ...
The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Friday, July 18, 2025 told Justice ...
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