We wish to clarify that while our Managing Director and Executive Director were before the court earlier today, the court has ...

A Lagos court has ordered the deportation of four Filipinos over cyberterrorism and internet fraud. A Friday statement by the Economic and Financial Crimes Commission (EFCC) said the sentence was ...

SunTrust Bank Refutes Custody Claims, Reaffirms Commitment to Uninterrupted OperationsLAGOS, NIGERIA – – SunTrust Bank ...

The Federal High Court, sitting in Ikoyi, Lagos, on Friday, approved the deportation of four Filipinos over internet fraud offenses ...

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, secured the conviction of ...

By Ayorinde Oluokun/AbujaA federal court in Lagos, Nigeria has sentenced Filipinos and seven Nigerians to various jail terms after they pleaded guilty to charges bordering on cyberterrorism and ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, managing director and chief executive officer ...

The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned Halima Buba and Innocent Mbagwu ...

Federal High Court, Abuja, has remanded two executives of SunTrust Bank Ltd, Halima Buba, and Innocent Mbagwu over alleged ...

The Economic and Financial Crimes Commission (EFCC) has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, ...

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, ...

The Economic and Financial Crimes Commission has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun ...