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Justice Dehinde Dipeolu of the Federal High Court in Lagos on Tuesday ordered the final forfeiture of 245,568,137 shares, valued at over N5 billion, traced to...
The Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of five internet fraudsters before Justice D.I. Dipeolu of the Federal High Court, Ikoyi,...
Abdullahi Bashir Haske, a Nigerian businessman is wanted by the Economic and Financial Crimes Commission (EFCC) over alleged involvement in criminal conspiracy and money laundering. In...
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, August 21, 2025, secured the conviction and sentence of the duo...
Demo summary for Sean Kingston sentenced to 3½ years in prison over $1 million fraud.
