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 ...

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 ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence ...

The Federal High Court in Abuja granted bail of N10 million each to two promoters of the Crypto Bridge Exchange (CBEX), ...

The Federal High Court in Abuja on Monday granted bail to two detained promoters of Crypto Bridge Exchange in the sum of N10 million each, with two ...

The Federal High Court in Abuja has granted a bail to two of the detained Crypto Bridge Exchange (CBEX)’s promoters in the ...

A self-proclaimed gospel artist and eight individuals have been sentenced by courts in Kwara State for cybercrime, conspiracy ...

The Economic and Financial Crimes Commission , EFCC, Uyo Zonal Directorate, on Wednesday, July 16, 2025, secured the ...

Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of seven ...