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Friday, March 29, 2024
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Financial Crimes

Internet Fraud: Court sentences 11 convicts to prison in Benin

A significant judgment was delivered by Justice Efe Ikponmwonba of the Edo State High Court in Benin City, as 11 individuals, including Ohenhen Victor...

CSOs urge President Tinubu to address unresolved corruption cases

The National Coalition of Civil Society Organisations has called upon President Bola Tinubu to address unresolved corruption cases and ensure proper prosecution. In extending...

Man arrested for allegedly duping seminary in Ebonyi

The Ebonyi State Police Command has made a significant breakthrough in the fight against fraud, apprehending a 31-year-old man named Benjamin Ufor. Ufor stands...

Court convicts 11 ‘Yahoo Boys’ for cyber crime, impose heavy sentence

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured convictions against 11 individuals involved in cybercrime and impersonation. These...

 Enabling laws supercharge Nigeria’s anti-corruption war – EFCC Chairman

Chairman of the Economic and Financial Crimes Commission (EFCC), Mallam Abdulrasheed Bawa, emphasizes the pivotal role played by the passage of three critical legislations...

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