Court Jails Seven Internet Fraudsters in Benin City
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
EFCC Arrests Two in Abuja for Suspected Money Laundering
The Economic and Financial Crimes Commission, EFCC, on Wednesday November 6, 2024…
Chinese Brothers, Two Others Arrested Over Alleged Illegal Dealing in Solid Minerals
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes…
Corruption, Bane of Development in Nigeria – Olukoyede
The Executive Chairman of the Economic and financial Crimes Commission EFCC, Ola…
Undergraduate Bags 14 Years Jail Term in Port Harcourt
Justice A. T. Mohammed of the Federal High Court sitting in Port…
EFCC Amends Charges, Advances More Evidence Against Agunloye
The Economic and Financial Crimes Commission, EFCC has altered the seven-count charges…
Former Kwara Governor Docked Over Alleged N5.78billion Fraud
The immediate past governor of Kwara State, Abdulfatah Ahmed alongside his Finance…
EFCC Arrests 50 Suspected Internet Fraudsters in Minna, Uyo
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC…
How Money Flowed from Kogi State Government to my Accounts – Witness
An Abuja-based Bureau de Change operator and third prosecution witness in the…
