The Federal Bureau of Investigation has arrested American singer, Michael Smith for generating $10 million in royalties through bot streams. He is accused of using artificial...
A Federal High Court in Abuja has summoned Olayemi Cardoso, Governor of the Central Bank of Nigeria (CBN), in connection with a money laundering case involving...
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentence of five fraudsters before Justice A.A. Okeke of...
On Monday, the Economic and Financial Crimes Commission (EFCC) announced that the popular social media figure, Ismaila Mustapha, also known as Mompha, who was previously...
