Nigerian court sentence American businessman to 68 years in prison for $1.6m visa fraud
An American businessman, Marco Antonio Ramirez, has been sentenced to 68 years in prison by a Lagos court for defrauding ...
Tag: EFCC
FG sues four Nigerian crypto dealers for trading USDT against Naira without banking license
The Federal Government of Nigeria has filed criminal charges against four Nigerian crypto dealers and several firms over allegations of ...
Court freezes N548.6 Million belonging to ‘ByBit, KuCoin’ Nigerian crypto users over Naira fluctuation allegations
This development is part of a broader prosecutorial and legal campaign by federal government agencies to address alleged foreign exchange ...
EFCC to prosecute banks, top officials in Nigeria for financial crimes soon
The Economic and Financial Crimes Commission (EFCC) is poised to take legal action against top executives in Nigeria’s banking sector ...
Court jails 17 internet fraudsters in Benin City, orders asset forfeiture
In a recent ruling, Justice Igho Braimoh of the Edo State High Court, Benin City, convicted and sentenced 17 individuals ...
EFCC drags fake NNPCL director to court for N100m oil deal impersonation scheme
The Economic and Financial Crimes Commission (EFCC) has brought charges against Ibrahim Nuhu Shuaibu, accusing him of a N100 million ...
EFCC to NPC: Criminals, financial crimes suspects have received awards in the past in Nigeria
The Economic and Financial Crimes Commission (EFCC) has cautioned the National Productivity Centre (NPC) against giving awards to financial crimes ...
Lawyers explain why EFCC, bank can no longer freeze customer accounts without a court order
A prominent public interest legal practitioner has advised customers or account holders to sue any Nigerian bank that freezes their ...
EFCC insists detained Binance executive Gambaryan’s health challenge not serious, blocks fresh bail
The Economic and Financial Crimes Commission (EFCC) has countered health claims made by the family and legal team of detained ...
Four nabbed in $1 Million scam for impersonating EFCC chairman Olukoyede
The Economic and Financial Crimes Commission (EFCC) has arrested a four-member syndicate accused of impersonating its Chairman, Mr. Ola Olukoyede, ...
