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The Economic and Financial Crimes Commission (EFCC), Ilorin zonal yesterday secured the conviction of a final-year student ...
Chairman of the EFCC, Ola Olukoyede said at the opening ceremony of the International Cybersecurity Conference in Abuja that ...
A 25-year-old final-year student of a polytechnic, Olaitan Abdulwahab and three others were on Monday sentenced to various ...
EFCC seals Kaduna hotel over money laundering violations Solomon Odeniyi The Economic and Financial Crimes Commission through ...
Introduction THE third part of this article which was published last week dwelt extensively on the facts of the case of ...
Despite the gravity of the offence, two Chinese nationals found guilty of cyberterrorism and internet fraud in Lagos have ...
The Economic and Financial Crimes Commission, EFCC, said its operatives have arrested six persons for alleged internet fraud ...
The Ilorin zonal directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of five ...
The Economic and Financial Crimes Commission (EFCC) has declared a Kano state Indigene, Rabiu Auwalu Tijjani, wanted over alleged  $1,931,700.12 ...
A certified fraud examiner and cryptocurrency investigator, Mr. Joshua Obiama, has warned that loopholes in the global ...
The Federal High Court sitting in Ikoyi, Lagos, on Monday, July 14, 2025, convicted two companies, FARM360 Limited and MCBHADMOS ...
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of five ...