EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the…
EFCC Arraigns Lawyer Over Alleged Land Fraud in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Six Bag Jail Terms in Kaduna Over Internet Fraud
Justices Darius Khobo and Amina Ahmed Bello of the Kaduna State High…
EFCC Seeks Arrest of Ex-NDDC Boss Over Alleged N3.6bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2024,…
N109bn Fraud: Court Admits Evidence against Ex-AGF in Trial-within-trial
Justice Yusuf Halilu of the Federal Capital Territory, FCT, High Court, ,…
Seventeen Internet Fraudsters bag jail terms in Oyo, Ogun
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
How Bafarawa Diverted N4.6bn from ONSA – Witness
A Second Prosecution Witness, PW2, in the trial of a former governor…
Man Arraigned Over N12.5M Oil Fraud
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
ICPC Boss Warns Personnels Against Corrupt Acts
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission…
Court Jails Graduate One Year For Dating Scam In Lagos
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi,…
