Ex-legislative aide gets eight-year jail sentence for N120.5m employment scam
A former legislative aide and banker, Mr. Goni Yilkan, has been sentenced to eight years imprisonment after he was found ...
Tag: Economic and Financial Crimes Commission EFCC
EFCC arraigns man for alleged $500,000 fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Ndubisi Kenechukwu Ugonna before Justice E. Okpe of the Federal ...
Court dismisses application of bizwoman accused of N500m fraud for release from EFCC custody
Justice Musa Kakaki of the Federal High Court sitting in Ikoyi, Lagos, on Monday, September 15, 2025, dismissed an application ...
32 internet fraudsters jailed by courts in Ibadan
Thirty two persons have been convicted and sentenced to prison terms by Justices Ladiran Akintola, O.S. Adeyemi, K.B. Olawoyin, G.A. Sunmonu ...
EFCC arrests five Chinese alleged of illegal mining in Akwa Ibom
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested five suspected illegal Chinese ...
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