The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned Okafor Stanley, for attempting to defraud Zenith Bank Plc of the sum of $232.8 million. Okafor...
The trial of Ibrahim Kuforiji, Mojeed Raheem and Oladepo Habeeb continued on Monday, March 15, 2021 before Justice Oluwatoyin Taiwo of the Special Offences Court sitting...
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, December 4, 2020, secured the conviction of one Chimah Daniel Iweregbu, who...
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 7, 2020 convicted and sentenced an internet fraudster, Kehinde Adelakun, to...
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of four Internet fraudsters, Kunle Omoniyi; Bassey Odo, Paul Adebisi...
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, Wednesday, March 18, 2020 secured the conviction and sentencing of one Shobogun Olushola Emmanuel to nine...
Six internet fraudsters were on Wednesday, March 18, 2020 arraigned by the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office. They were arraigned before Justice...
Justice Oluwatoyin Taiwo of the Special Offence court sitting in Ikeja, Lagos has sentenced one Abdulrauf Alade Owolabi to one year imprisonment, with an option of...
Feranmi Isaiah Akinluyi and Sogo Akinola, a.k.a Obaje, before Justice Mojisola Dada of the Special Offences Court in Ikeja for N24, 980, 000 fraud