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EFCC Secures Five-Year Jail Term for TAJ Bank Staff Over N22.35m Investment Fraud

A Federal High Court has sentenced a staff member of Economic and Financial Crimes Commission (EFCC) investigation target, Janet Theophilus Danjuma, an employee of...
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Abuja Court Sentences Former NEXIM Bank MD Robert Orya to 490 Years in Jail Over ₦2.4 Billion Fraud

Abuja, Nigeria — A Federal Capital Territory (FCT) High Court in Abuja has convicted and sentenced Robert Orya, the former Managing Director of the...
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