The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence ...

Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, convicted and sentenced four Filipino ...

They are being prosecuted on a six-count charge, bordering on money laundering to the tune of $12 million (Twelve Million Dollars).

The Federal High Court sitting in Lagos, on Friday, convicted and sentenced four Filipinos and eight Nigerians to one year imprisonment each for offences bordering on cyber-terrorism and internet ...

The Economic and Financial Crimes Commission has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, wanted for allegedly defrauding the Federal Government of N976.65 ...

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

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

The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned the Managing Director/Chief Executive Officer of SunTrust ...

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

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 Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas ...