EFCC Arraigns Market Leader Over Alleged N6.7m Fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC…
EFCC Arrests Two for Currency Racketeering in Abuja
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes…
Court Jails Fake EFCC Staff
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC…
EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the…
EFCC Arraigns Lawyer Over Alleged Land Fraud in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Six Bag Jail Terms in Kaduna Over Internet Fraud
Justices Darius Khobo and Amina Ahmed Bello of the Kaduna State High…
EFCC Seeks Arrest of Ex-NDDC Boss Over Alleged N3.6bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2024,…
N109bn Fraud: Court Admits Evidence against Ex-AGF in Trial-within-trial
Justice Yusuf Halilu of the Federal Capital Territory, FCT, High Court, ,…
Seventeen Internet Fraudsters bag jail terms in Oyo, Ogun
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
How Bafarawa Diverted N4.6bn from ONSA – Witness
A Second Prosecution Witness, PW2, in the trial of a former governor…
