The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Command, has secured the conviction and sentence of Olufunsho Dayo Chevy and Uwem Udo Nya for oil theft, alongside the vessel MT New ...

EFCC alleged that the defendant accepted dollars as a means of payment for a purchase of a Carter diamond bracelet.

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Chika Stanley Okoh for internet fraud, before Justice Chukwujekwu ...

Keystone Bank Limited on Tuesday announced that it is now fully owned by the Federal Government of Nigeria, following the ...

The Uyo, Akwa Ibom State Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of two oil thieves with forfeiture of their vessel. Justice Ijeoma Ojukwu ...

An Ikeja special offences court in Lagos has approved a plea bargain agreement between Sigma Golf Nigeria Limited and the ...

By Ozegbe Ogokuni Change, whether of positive or negative outcome is a constant phenomenon in life, and doesn’t happen ...

The Special Offences Court in Ikeja, Lagos, has granted bail to former Managing Director of AMCON, Ahmed Kuru, in the sum of ...

Court has ordered forfeiture of N6.3bn Keystone Bank shares to Nigerian government after Sigma Golf pleads guilty to N20bn fraud.

The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...