Crime/Law

British-Nigerian Art Dealer Ochuko Ojiri Pleads Guilty To Funding Terrorism

A British-Nigerian art expert, Oghenochuko ‘Ochuko’ Ojiri who has appeared on the BBC’s Bargain Hunt has pleaded guilty in a…

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EFCC Arraigns Suspected Crypto Fraud Kingpin Over $2.5m Scam In Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, arraigned Friday Audu, described as the…

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$3bn Refinery Fraud: N80bn Found In sacked MD’s Bank Accounts

The Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of the Port…

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You’ll Get Your Money Back, EFCC Assures CBEX Investors

The Economic and Financial Crimes Commission (EFCC) has vowed to ensure investors in the Ponzi scheme CBEX digital trading platform…

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EFCC Declares Socialite Aisha Achimugu Wanted

The Economic and Financial Crimes Commission (EFCC) on Friday declared prominent Nigerian businesswoman, Aisha Achimugu, wanted.A public notice issued by…

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Police Nab Fake Retired US Military Officer In Ondo

The Ondo State Police Command has apprehended a man identified as Falade for allegedly impersonating a retired United States military…

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29 ‘Yahoo Boys’ Sentenced To Prison In Edo

A total of 29 individuals involved in internet fraud have been convicted and sentenced to various prison terms by Justices…

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