EFCC
Sujimoto CEO declared wanted by EFCC for money laundering
Olasijibomi Ogundele a Lagos-based businessman, has been declared wanted by the Economic and Financial Crimes Commission over alleged diversion of funds and money...
Man put behind bars for defrauding American $50
A Federal High Court located in the Jabi area of Abuja has sentenced Danji-Fari Ubadallah to two months behind bars for defrauding an...
Bobrisky apprehended in Lagos Airport by EFCC
The Economic and Financial Crimes Commission (EFCC) has re-arrested the controversial social media personality and crossdresser, Idris Okuneye popularly known as Bobrisky, at...
Judge demands mother’s presence for son’s cybercrime case
The Federal High Court in Lagos on Tuesday ordered the mother of Chinoso Udeh, a 19-year-old painter, to appear in court on November...
Bobrisky denies giving N15m to EFCC officers, refutes viral audio
LAGOS – Nigerian cross dresser Idris Okuneye popularly known as Bobrisky has denied bribery allegations made by social media influencer VeryDarkMan, calling the...
Laundering scandal: EFCC stormed Kogi State Governor’s lodge
Operatives of the Economic and Financial Crimes Commission (EFCC) stormed the Kogi State Governor’s Lodge on Wednesday night as gunshots were fired in...
Cryptocurrency Scammer Gets Five Years Behind Bars After Duping Investors of $1.6m
A Nigerian man, Benjamin Ikaa, has been sentenced to five years in prison for running a fraudulent cryptocurrency investment scheme that swindled investors...
Fraud: Court Sends Man to 10 Years in Prison in Kaduna
Kaduna State High Court, has sentenced a man who swapped ATM cards of unsuspecting bank customers and withdrew their money to 10 years...
Problem: Nigeria Actress Gets Free Six Months Jail Ticket for Stepping on New Naira Note
FREEDOM TIMES reports that a Nigerian Actress, Oluwadarasimi Omoseyin, has been convicted and sentenced to six months imprisonment for spraying and stepping on...
No Peace for Money Launderers as EFCC Declares Emefiele’s Wife, Three Others Wanted
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, the wife of a former Governor of the Central Bank of Nigeria,...
