Make Laws To Tackle Unexplained Wealth, Olukoyede Urges National Assembly
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola…
EFCC Arraigns Two in Lagos Over Alleged €49 Million Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on…
EFCC Arraigns Two Over Alleged Involvement In CBEX Scam
The Economic and Financial Crimes Commission, EFCC, on Monday, July 7, 2025…
Mamman Accuses Own Lawyer of Misrepresentation On Alleged 33.8bn Fraud Case
Former Minister of Power, Saleh Mamman on Wednesday, January 22, 2025 told…
Lagos Court Jails Man Over Involvement In BEC, Online Romance Scam
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos,…
Court Jails Man Over $5000 Money Laundering Charge
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos,…
Former Governor Advised Me To Run Away Because of EFCC- Witness
The First Prosecution Witness, PW1, Ismail Lawal in the trial of the former Governor of Taraba…
EFCC Arrests Eighteen Suspected Internet Fraudsters in Ogun
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes…
EFCC Arrests Thirty-four Suspected Internet Fraudsters in Ekiti
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes…
EFCC Arraigns Fake Bureau De Change Operator in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,…
