Justice Oluwatoyin Taiwo of the Special Offences Court, Lagos has granted bail in the sum of N10 million to a-22-year…
Browsing: Economic and Financial Crimes Commission
A 32-year-old man Lucky Sedeliu has been remanded in the correctional facility at Ikoyi over alleged N11,265,000 fraud on Tuesday.…
A cyber crime suspect, Fatade Idowu Olamilekan has been extradited to the United States of America. He has been on wanted…
More revelations have emerged about the reason for the impeachment of the Deputy Governor of Oyo State, Engineer Rauf Olaniyan.…
Temporary reprieve has come the way of Bola Fasasi, a co-defendant in a fraud case involving Macmillan Nigeria Publisher, Prof.…
The Court of Appeal in Lagos has convicted and sentenced Senator Peter Nwaoboshi, senator representing Delta North Senatorial District at…
For engaging in internet fraud and money laundering, a notorious international fraudster, Scales Olatunji, has been convicted and sentenced to…
Barely a year ago that former Managing Director of the defunct Bank PHB Plc, (now Keystone Bank) Francis Atuche, was…
An alleged fake lawyer was arrested by the Economic and Financial Crimes Commission, EFCC, operatives at Justice Mojisola Dada Special…
Adekunle Abiodun Aderibigbe, a fraudster, has been jailed for two years by Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court sitting in Ikeja over…