EFCC Arrests Suspected Fraudster for Allegedly Duping 139 Australians
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a…
How Former Kwara Governor Allegedly Misappropriated N5bn UBEC Fund
The trial of the immediate past Governor of Kwara State, Alhaji Abdulfatah…
EFCC Arraigns Siblings for Allegedly Defrauding American $43, 850, N18.6m
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
Court Strikes Out Bobrisky’s Fundamental Rights Suit Against EFCC
Justice Alexander Owoeye of the Federal High Court sitting in Lagos has…
Yahaya Bello Arraigned By EFCC Over Alleged N110.4 billion Fraud
A former governor of Kogi State, Yahaya Adoza Bello was arraigned by…
EFCC Arrests Suspected Internet Fraudsters in Lagos, Makurdi
Operatives of the Lagos Zonal Directorate of the Economic and Financial Crimes…
Kogi Court Jails Man Two Years for $2.2m Currency Counterfeiting
Justice Isa Dashen of the Federal High Court, Lokoja, Kogi State, on…
EFCC Arraigns Syndicate Impersonating Olukoyede for $700,000 Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned two members of…
Man Arraigned Over Alleged N72.6m, £31,200 Visa Scam in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
We Will Beam Our Searchlights On Insurance Fraud – EFCC Boss
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr.…
