EFCC Arraigns Jesam Michael Over Alleged Investment Scam
The Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025…
EFCC Arraigns Man, Firm Over Alleged N190 Million Theft
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,…
EFCC Arraigns Two for Non-declaration of Assets
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC…
EFCC Arraigns Woman Over Alleged Illegal Capital Market Operation In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,…
Mother, Son Dragged To Court Over Alleged N64.4m Fraud
The Port Harcourt Zonal Directorate of the EFCC on Thursday, May 22, 2025 arraigned one Ifeoma Joe…
EFCC Arrests 120 Suspected Internet Fraudsters in Lagos
Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial…
Court Jails Woman Over N14.5m Fraud in Lagos
Justice O. A. Okunuga of the Lagos State High Court sitting in…
Ex-Government Contractor Arrested By EFCC Over Alleged N30b Fraud
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
Kwara Court Jails Tailor for Impersonating, Defrauding EFCC Investigator
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara…
Auditor, Cashier Arrested Over Alleged N275m Fraud In Uyo
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes…
