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Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 34 suspected ...
A Borno State High Court in Maiduguri has sentenced Aisha Alkali Wakil, widely known as “Mama Boko Haram,” along with her ...
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The Punch on MSNEFCC arrests 34 suspected internet fraudsters in EkitiOperatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission have arrested 34 suspected ...
A Borno State High Court sitting in Maiduguri has again convicted and sentenced Aisha Alkali Wakil, popularly known as Mama ...
The Economic and Financial Crimes Commission (EFCC) has interrogated an Abuja-based businesswoman, Halimat Adenike Tejuosho, ...
The witnesses took the court through the statement of accounts of the defendants detailing inflows of funds allegedly traced ...
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AllAfrica on MSNNigeria: Court Jails 23 Chinese Nationals for Cyberterrorism, Internet Fraud in LagosThe convicted persons are part of a 792-member cyber-fraud syndicate arrested on 19 December 2024 in Lagos during an operation code-named Eagle Flush.
Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri on Wednesday, 25 June 2025, convicted and sentenced Aisha Alkali Wakil (a.k.a ...
Mr Aondona’s suspension came days after the Economic and Financial Crimes Commission (EFCC) arrested and detained him for alleged sextortion, cyberbullying, and blackmail.
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The Punch on MSNEFCC arrests ex-NNPCL CFO in $7.2bn refinery probeOperatives of the Economic and Financial Crimes Commission have arrested a former Chief Financial Officer of the Nigerian ...
The Economic and Financial Crimes Commission (EFCC) has arrested a former chief financial officer (CFO) of the Nigerian ...
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