An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia has led to the arrest of three...
EFCC
The Economic and Financial Crimes Commission, EFCC has arrested one Bolarinwa Oluwasegun, a fake military general over...
EFCC Re-arrests Mompha For Alleged Money Laundering Operatives of the Lagos Command of the Economic and Financial...
Three days after he was detained by the Economic and Financial Crimes Commission for alleged money laundering,...
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial...
The trial of Nigerian music star, Azeez Fashola, popularly known as Naira Marley, on 11 charges bordering...