Court Jails Three BDC Operators in Kano
Justice Mohammed Nasir Yunusa of the Federal High Court, Kano on Wednesday,…
EFCC Arrests 36 Suspected Internet Fraudsters in Abeokuta
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes…
EFCC Arraigns Former Kwara Governor Abdulfatah Ahmed for N10bn Fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
EFCC Arrests 27 Suspected Internet Fraudsters in Bauchi
Operatives of the Gombe Zonal Command of the Economic and Financial Crimes…
N10bn Money Laundering: Court Upholds Amended Charges Against Ex-Gov Bello’s Nephew
Justice James Omotosho of the Federal High Court sitting in Abuja on…
EFCC, NUPENG Join Forces Against Oil Theft
The National Union of Petroleum and Natural Gas Workers, NUPENG, on Wednesday,February…
EFCC, JTF Arrest Suspected Currency Racketeers In Enugu
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes…
Illegal Mining: EFCC Arrests Two Chinese in Ilorin
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes…
Bureau de Change Operator Arraigned Over N998.4m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, February 19,2024 arraigned…
EFCC Arrests Banker, POS Agent for Currency Racketeering
Operatives of the Port Harcourt Zonal Command of the Economic and Financial…
