Ola Olukoyede, executive chairman of the Economic and Financial Crimes Commission (EFCC), says the agency has plans to rehabilitate convicted internet fraudsters with lesser sentences. Speaking on Thursday when a
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The Economic and Financial Crimes Commission (EFCC) says Theophilus Ebonyi, general overseer of Faith on the Rock Ministry International, acquired a hotel and factory using funds gotten through fraud. Ebonyi
The police in Kaduna have arrested three suspected internet fraudsters for allegedly defrauding students of the Kaduna State University (KASU).
The Economic and Financial Crimes Commission (EFCC) has asked the court of appeal to set aside a no-case ruling granted
Odogwu Mmobuosi, a Nigerian fintech businessman, popularly known as Dozy Mmobuosi, has rejected charges filed by the US Securities and