EFCC secures final forfeiture of 431 phones from Chinese cyber-fraud convicts
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has secured a court order for the final forfeiture of 431...
Efcc
Appeal court clears Fidelity Bank in fundamental rights case
The Court of Appeal in Abuja has cleared Fidelity Bank Plc of liability in a fundamental rights case involving Michael...
EFCC returns N84m to Edo man defrauded in fake land deal
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has handed over a draft worth ₦84 million to Ekhahon Abraham,...
EFCC warns PoS operators against aiding fraudsters, terrorist financing
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has warned Point of Sale (PoS) operators across Nigeria against aiding...
Insurance Recapitalisation: NAICOM urges public to ignore misleading report
NAICOM urges public to ignore misleading peport on insurance recapitalisation in the rejoinder below: The attention of the National Insurance...
Appeal Court upholds 490-year sentence for ex-NEXIM Bank MD over N2.4bn fraud
Abdullateef Fowewe The Court of Appeal in Abuja on Tuesday, has affirmed the conviction and sentence of Robert Orya, former...
EFCC secures conviction of two for money laundering, impersonation in Lagos
Abdullateef Fowewe The Economic and Financial Crimes Commission has secured the conviction of two men, Agboola Abdullahi Abiodun and Victor...
EFCC arraigns two for alleged unlawful supply of bank credentials
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has arraigned two men before a Federal High Court in Ikoyi,...
EFCC warns fraudsters will end up “behind Bars”
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has rolled out another episode of its ongoing public-education drive, #TheEagleSeries162,...
Peter Okoye’s 2016 loyalty pledge resurfaces amid renewed P-Square feud
Abdullateef Fowewe A 2016 remark made by Nigerian singer Peter Okoye, popularly known as Mr P, has resurfaced amid the...