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.…
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…