EFCC arraigns man over alleged N140m fraud in Owerri
The Economic and Financial Crimes Commission EFCC, Port Harcourt Zonal Command, on…
EFCC arrests former Minister over alleged N3.6bn Fraud
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
Fraudster bags Five Years jail term over $1.6m Cryptocurrency Fraud
The Economic and Financial Crimes Commission, EFCC has secured the conviction and…
EFCC Arraigns Olu Agunloye over alleged $6billion Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 10, 2024…
Emefiele: EFCC to Appeal N100m Fine
The Economic and Financial Crimes Commission, EFCC, has expressed dissatisfaction with the…
Suspected Internet Fraudsters arrested in Kaduna
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes…
EFCC Re-arrests convicted Italian for contempt of court
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
Court Jails Man for ATM Fraud in Bauchi
Justice M.A Shambu of Bauchi State High Court, sitting in Bauchi on…
Ibadan Court Jails Investment Fraudster 75 Years
Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan,…
EFCC clears air on alleged underage convict
The Economic and Financial Crimes Commission, EFCC has refuted claims circulating around…
