EFCC Secures Conviction of Two Chinese Nationals for Illegal Mining, Export Offences in Lagos
Two Chinese nationals, Zhang Hong Lin and Gao Pei Hai, have been…
Court Jails Man for N2.9 Million Crypto Investment Fraud in Maiduguri
Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri…
EFCC Arraigns Oil Firm MD, Two Others Over Alleged N691 Million Fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the Managing…
Lagos Court Jails Man 15 Years for N26 Million Toyota Hilux Fraud
The Lagos State High Court sitting in Ikeja has sentenced Abdulrahman Lawal…
EFCC Hands Over Recovered Funds to Katsina State Government Following Fraud Investigations
The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, on Monday,…
EFCC Arraigns Blessing CEO Over Alleged Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission…
Edo Court Jails Businesswoman Nine Months for N20 million Mortgage Fraud
Justice W.I. Aziegbemhin of the Edo State High Court sitting in Benin…
EFCC Arraigns Chinese for Cheating
The Economic and Financial Crimes Commission EFCC Abuja Zonal Directorate has arraigned…
EFCC Arraigns Fake Investor For Allegedly Defrauding Americans $525,276
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate on Thursday January…
EFCC Arrests Ten Suspects, Trucks Over Suspected Illegal Mining Activities in Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes…
