Three land in Abuja court over Crypto-currency Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 6, 2023,…
EFCC arraigns man for alleged $63,590 fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
EFCC partners French Embassy on Anti-Graft war
In a bid to intensify efforts in the anti-corruption campaign in the…
How Visa Flagged Naira Marley’s Credit Card for Fraud – Witness
The trial of popular Nigerian musician, Azeez Fasola popularly known as Naira…
Bribery: EFCC Probes $54,230 Handed Over by Customs
The Lagos Zonal Commander of the Economic and Financial Crimes Commission, EFCC,…
EFCC arraigns couple over N2.7billion Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Three docked over alleged diversion of cocoa beans in Oyo
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC…
Man arraigned over N340 million fraud in Enugu
A man, Kingsley Chinonye Unije has been arraigned in an Enugu court…
Alleged vote seller arraigned in Ilorin
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
“American Soldier” Bags Jail term in Kaduna
An internet fraudster, Jesse Joshua Kassah posing as an American soldier has…
