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The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, secured the conviction of ...
By Ayorinde Oluokun/AbujaA federal court in Lagos, Nigeria has sentenced Filipinos and seven Nigerians to various jail terms after they pleaded guilty to charges bordering on cyberterrorism and ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, managing director and chief executive officer ...
16h
Legit.ng on MSNSEC Warns Nigerians as CBEX Announces New Rules Before WithdrawalsThe Securities and Exchange Commission (SEC) has issued a warning to the general public and especially already investors of ...
The Economic and Financial Crimes Commission (EFCC) has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, ...
13h
Legit.ng on MSNCourt Remands Bank Executives In Prison Over $12m FraudFederal High Court, Abuja, has remanded two executives of SunTrust Bank Ltd, Halima Buba, and Innocent Mbagwu over alleged ...
The Court of Appeal, Lagos Division, has discharged and acquitted former Director-General of the Nigerian Maritime ...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, ...
11h
The Punch on MSNN976bn subsidy fraud: EFCC declares oil firm boss wantedThe Economic and Financial Crimes Commission has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun ...
The Federal High Court sitting in Awka, Anambra State, convicted and sentenced nine internet fraudsters to a correctional centre over ...
13h
The Punch on MSNCourt jails four Filipinos, eight Nigerians for internet fraud, cyber-terrorismJustice Yellim Bogoro of the Federal High Court in Lagos on Friday convicted and sentenced four Filipino nationals and eight ...
15h
The Punch on MSNEFCC arraigns bank executives over $12m fraudThe Economic and Financial Crimes Commission, on Friday, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer, ...
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