Investment Fraudster Bags 63 Years Jail term in Ibadan
Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan,…
EFCC Charges Banks On Improved KYC In Fight Against Financial Crimes
The Economic and Financial Crimes Commission, EFCC, has called on financial institutions…
Wanted CBEX Promoter Surrenders To EFCC
One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge…
EFCC Investigates $86,500 Intercepted At Kano Airport
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate has commenced…
EFCC Arrest Fake Land Vendors in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a…
EFCC Arraigns Lexicon Multiconcept Media CEO Over Alleged N459m Fraud
The Economic and Financial Crimes Commission, EFCC has arraigned the Chief Executive…
EFCC Seeks Deeper Collaboration with Police
The Director of Investigations, Economic and Financial Crimes Commission, EFCC, Commander of…
EFCC Arraigns Man for Non-declaration of £8,020, $704 at Airport
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,…
EFCC Arrests 40 Suspected Internet Fraudsters in Niger State
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes…
Peter Okoye Testifies Against Jude Okoye In Alleged N1.38bn Fraud Case
Popular musician, Peter Okoye popularly known as P-Square was called to the…
