The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned 11 Chinese nationals before the Federal High Court ...

The federal high court in Lagos has remanded 11 Chinese nationals at the Ikoyi and Kirikiri correctional centres over alleged ...

The statement partly reads: “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting ...

Justice Chukwujekwu Aneke of a Federal High Court sitting in Ikoyi, Lagos State, has fixed March 14 and 21 for the trial of 11 Chinese nationals arraigned on Friday by the Economic and Financial ...

In the charge sheet seen by TheCable, the EFCC accused Otudeko and the other defendants of obtaining tranches of loans—N12.3 billion, N5.2 billion, N6.2 billion, N6.1 billion, and N1.5 billion—from ...

A Federal High Court sitting in Lagos on Thursday adjourned proceedings in the N12.3 billion fraud case involving a former ...

The Southern African Fraud Prevention Service says South Africans must be careful when using social media and dating apps.

Discover the alarming rise of romance scams in South Africa and learn how to protect yourself from these cunning criminals.

Dozens of Massachusetts lawmakers are calling for probes into “skyrocketing” energy costs and whether the increases are ...

For the second consecutive year, 2009 saw a substantial increase in online crime complaints, according to the annual Internet Crime Report issued by the Federal Bureau of Investigations (FBI).

The Consumer Financial Protection Bureau has been a go-to financial agency for dealing with bad practices. Trump ...

A former Kentucky attorney accused of stealing more than $500,000 from clients has been sentenced to three years and five months in federal prison. The sentence for James C. Worthington, 59, includes ...