EFCC Arraigns Company Accountant Over Alleged N200m Theft
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,…
EFCC Arraigns FBI Suspect Over Alleged Cryptocurrency Account Takeover
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC…
How I Collected, Disbursed Money on Ishaku’s Instruction, Witness Tells Court
The First Prosecution Witness, PW1, Ismail Lawal in the trial of a…
EFCC Arrests 92 Suspected Internet Fraudsters in Benin-City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes…
EFCC Arraigns Man for Obtaining N32.4m By False Pretence
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
SCUML Seals Companies in Sokoto
The Special Control Unit Against Money Laundering, SCUML on Monday, September, 29…
Court Jails Internet Fraudster in Kaduna
Justice M.J Zubairu of the Kaduna State High Court, sitting in Kaduna…
EFCC Arrests Six for Alleged Land Fraud In Uyo
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes…
Poor Parenting Driving Youths’ Involvement in Financial Crimes – Olukoyede
The Executive Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ola…
EFCC Arraigns Man Over Alleged Stealing
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC…
