Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Wednesday, stormed a Lagos hotel believed to be a hideout for internet fraudsters. The target was said to be one Rasaq Balogun, […]
The Economic and Financial Crimes Commission (EFCC) has filed a 14-count charge bordering on alleged money laundering and other related offences against suspected internet fraudster, Ismaila Mustapha, also known as Mompha. Morpha will be arraigned before […]
The Economic and Financial Crimes Commission (EFCC) has arrested a suspected female cyber fraudster in Edo State, Nigeria.This EFCC said the development was possible as a result of its collaboration with the Federal Bureau of Investigation (FBI) […]
It’s no longer a story that the social media went agog on Tuesday morning that officials of the Economic and Financial Crime Commission raided the residence of former Lagos State Governor, Akinwunmi Ambode over alleged fraud but […]
A Lagos Special Offences Court, Ikeja yesterday ordered the remand of a proprietor of a ‘Yahoo Yahoo’ training school in Lagos, Chinedu Frank, in prison custody over an alleged $20, 000 fraud.The defendant, Frank, 22 […]
Justice Austin Chuka Obiozor, of a Lagos Federal High Court, has ordered the final forfeiture of a property at Port-Harcourt, Rivers State, linked to the former Minister of petroleum, Dr. Diezani Allison Madueke, to the Federal […]
Operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday re-arrested a former Federal High Court Judge, Justice Rita Ofili Ajumogobia, after an Ikeja High Court struck out a 30 count charge bordering on […]
Dismissed Justice Rita Ofili Ajumogobia, has been arrested by the Operatives of the Economic and Financial Crimes Commission (EFCC) at the Ikeja High Court. PAPERENA reports that the EFCC has layed siege for the former judge […]
A prosecution witness, Mr. Jimoh Abdulraheem on Thursday told a Federal High Court in Lagos how billions of Naira loans secured by the Senate President, Bukonla Saraki and others from the defunct Intercontinental Bank Plc, led to […]
Three lawyers and members of the Ikeja branch of the Nigerian Bar Association, NBA, were on Monday arraigned before an Ikeja Chief Magistrates’ Court, presided over by Chief Magistrate O. A Layinka for allegedly assaulting […]
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