Command of the Nigeria Customs Service (NCS) has intercepted $193,000 in undeclared foreign currency concealed in a carton of ...
Dele Oyewale, the spokesperson for the anti-graft agency said the suspects were arrested on Thursday March 20, 2025 in a ...
The Nigeria Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command, has handed over $578,000 in seized cash to the Economic and Financial Crimes Commission (EFCC) after a ...
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, sentenced Saka to jail after he pleaded guilty to the ...
Despite the legal provision criminalising the act, hawking and selling of naira notes, particularly the new ones, to those ...
The Economic and Financial Crimes Commission, EFCC, says its operatives at the Uyo Zonal Directorate have arrested 10 suspected internet fraudsters in Uyo, Akwa Ibom State. The Head, Media & Publicity ...
Former Abia State Governor, Orji Uzor Kalu, on Friday, failed in his attempt to prevent the Federal Government from appealing ...
The Court of Appeal sitting in Abuja, on Friday, gave the Federal Government the nod to challenge the judgement that barred ...
The EFCC has re-arraigned two individuals, Chinyere Monye and Ajayi Justina, over an alleged N20 million frauds.
The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, who is accused of masterminding a massive ...
The Edo State High Courts sitting in Benin City have convicted and sentenced 29 internet fraudsters to various jail terms ...
A federal high court in Lagos has granted bail N50 bail to Audu Friday, a defendant facing cybercrime charges preferred by ...