EFCC Arraigns Woman Over Alleged Illegal Capital Market Operation In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,…
Mother, Son Dragged To Court Over Alleged N64.4m Fraud
The Port Harcourt Zonal Directorate of the EFCC on Thursday, May 22, 2025 arraigned one Ifeoma Joe…
EFCC Arrests 120 Suspected Internet Fraudsters in Lagos
Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial…
Court Jails Woman Over N14.5m Fraud in Lagos
Justice O. A. Okunuga of the Lagos State High Court sitting in…
Ex-Government Contractor Arrested By EFCC Over Alleged N30b Fraud
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
Kwara Court Jails Tailor for Impersonating, Defrauding EFCC Investigator
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara…
Auditor, Cashier Arrested Over Alleged N275m Fraud In Uyo
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes…
Court Convicts Tee Dollar, TobiNation Over Naira abuse
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos, on…
Shun Ponzi Schemes, EFCC Urges Nigerians
The Acting Zonal Director, EFCC, Enugu Zonal Directorate, Assistant Commander of the…
Tompolo Will Be Questioned Over Alleged Naira Abuse – EFCC
The Economic And Financial Crimes Commission, EFCC has declared that prominent Niger…
