EFCC Arrests 36 Suspected Internet Fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial…
Embrace Positive Use of Cyberspace, EFCC Boss Urges Students
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr.…
EFCC Arrests Suspected Internet Fraudster With Pistols
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes…
EFCC Arraigns Man Over Alleged $35,000 Theft in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,…
EFCC Arrests Seven Chinese and Four Nigerians for Suspected Illegal Mining in Akwa Ibom
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes…
EFCC Arrests 32 Suspected Internet Fraudsters in Bauchi
Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes…
Court Orders Final Forfeiture of Tractors, Auto Rickshaws In Kwara
Justice Haleema Saleeman of the Kwara State High Court, Ilorin has ordered…
Court Convicts Ex-NHIS Boss, BDC Operator For $2,198,900 Fraud in Lagos
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos,…
EFCC Threatens To Appeal As Court Acquits Fayose Of Money Laundering Charges
The EFCC has announced that it will appeal the judgement which cleared…
EFCC Seals Kaduna Hotel for Breaching Money Laundering Act
The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal…
