Court jails 2 Chinese for 46 years for N3.4bn, $2.5m cyberterrorism, internet fraud
By Our Reporter LAGOS (CONVERSEER) - Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, ...
Tag: EFCC
Court jails ex-NEXIM Bank MD for 490 years over N2.4bn fraud
By Joe Udo ABUJA (CONVERSEER) - A High Court of the Federal Capital Territory, Abuja, has sentenced former Managing Director ...
Uyo investor arraigned for allegedly defrauding americans $525,276
By Joe Udo UYO (CONVERSEER) - The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Thursday, January 29, ...
Court jails 2 for stepping on naira notes
By Joe Udo IBADAN (CONVERSEER) - A Federal High Court sitting in Ibadan, Oyo State, has convicted and sentenced two ...
EFCC arraigns Austrian for undeclared $800,585, €651,505 at Lagos Airport
By Joe Udo LAGOS (CONVERSEER) - The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Directorate 2, Okotie Eboh, Ikoyi, ...
Bauchi Commissioner, 3 others arraigned for alleged terrorism financing
By Our Reporter ABUJA (CONVERSEER) - The Economic and Financial Crimes Commission (EFCC) on Wednesday, December 31, 2025, arraigned Bauchi ...
Commissioner arraigned for alleged N5.7bn money laundering
By Our Reporter ABUJA (CONVERSEER) - The Economic and Financial Crimes Commission (EFCC) on 30 December 2025, arraigned Yakubu Adamu, ...
Court sends Malami, wife, son to Kuje prison
By Our Reporter ABUJA (CONVERSEER) - The Economic and Financial Crimes Commission (EFCC) on Tuesday, 30 December 2025, arraigned the ...
2 ex-bankers jailed for diverting pensioners’ N10.3m
By Joe Udo ENUGU (CONVERSEER) - Two former bankers, Sani Endurance Aferokhe and Hillary Odo, have been jailed for criminal ...
EFCC arrests herbalists with $3.4m, €280,000 counterfeit notes
By Joe Udo LAGOS (CONVERSEER) - Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), ...