Man Arraigned Over N12.5M Oil Fraud
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Court Jails Graduate One Year For Dating Scam In Lagos
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi,…
EFCC Arraigns Former Governor over Alleged N4bn Fraud
The Economic and Financial Crimes Commission, EFCC on Wednesday, January 24, 2024…
N320m Money Laundering Charge: You Have a Case to Answer, Court Tells Rep
Justice F. Giwa Ogunbanjo of the Federal High Court sitting in Abuja,…
Olukoyede Tasks Auctioneers on Fairness and Accountability
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede…
Yahoo Academy: EFCC arrests suspected trainee internet fraudsters in Uyo
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes…
EFCC Re-arraigns Emefiele on Fresh Charges
The Economic and Financial Crimes Commission, EFCC has re-arraigned a former governor…
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…
