The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing ...

A civil society organization, Initiative Against Human Rights Abuse and Torture, INAHURAT, has petitioned the Economic and Financial Crimes Commission, ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of 11 persons for offences bordering on internet fraud and cybercrime.

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured conviction of 11 persons for ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of 11 persons ...

A civil society organization, the Initiative Against Human Rights Abuse and Torture (INAHURAT), has petitioned the Economic and Financial Crimes Commission (EFCC) over alleged abuse of the Naira by an ...

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 scammers.

The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Friday, July 18, 2025 told Justice ...

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 ...