N18.3m fraud: EFCC arraigns Aladenola Pitan in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
10 exotic cars recovered as EFCC nabs ‘internet fraudsters’ in Akure
The Economic and Financial Crimes Commission (EFCC) has arrested 25 suspected internet…
Female company CEO jailed 3 years for N4m forex scam
Justice J.O. Onwuegbuzie of the FCT High Court, Apo-Abuja has sentenced a…
How N2.4m seminar fees got Ondo speaker, others into trouble
The Economic and Financial Crimes Commission (EFCC) has arraigned the Speaker of…
Kaduna court jails mum, son who squandered N5.6m on Bet9ja
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
EFCC sets sight on fraudsters using real estate for money laundering
The Economic and Financial Crimes Commission (EFCC) has vowed to beam its…
Ilorin banker converts customer’s N10m to personal use, bags 7 years jail term
A former banker, Tunde Aremu Ajiboye, has been sentenced to seven years…
Fraud: Company executive, one other convicted in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Victims write EFCC, demand comedian Sabinus’ arrest for promoting ‘fraudulent’ ponzi scheme
Ace content creator, Emmanuel Chuwkwuemeka Ejekwu aka Sabinus, could find himself in…
Reports of ongoing recruitment untrue – EFCC
The Economic and Financial Crimes Commission (EFCC) says it is not recruiting…
43 mobile phones, 8 laptops, 1 POS, 4 luxury cars recovered as EFCC nabs 33 ‘fraudsters’ in Owerri
The Economic and Financial Crimes Commission (EFCC) says operatives of its Enugu…
Court orders interim forfeiture of N725m, Banana Island property linked to Akpobolokemi
Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos…
$1.4m fraud: Court rejects Kolawole Adedayo Erinle’s bail application
Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos,…
‘You could’ve been killed if you did this in your country’ – Appeal Court judge berates 2 Chinese men for plotting N50m bribery
The Sokoto Division of the Court of Appeal on Friday convicted and…
Exotic cars, bikes, laptops, MTN SIM cards recovered as EFCC nabs 21 yahoo boys in Ibadan
The Economic and Financial Crimes Commission (EFCC) says operatives of its Ibadan…
N1bn fraud: EFCC arraigns ex-ABU VC, bursar
The Economic and Financial Crimes Commission (EFCC) has arraigned Professor Ibrahim Garba…
COVID-19 benefits scam: EFCC arraigns Ibadan club owner for ‘defrauding’ Americans
The Economic and Financial Crimes Commission (EFCC) has arraigned the owner of…
Charms, exotic cars, gadgets recovered as EFCC nabs 23 fraudsters in Enugu
The Economic and Financial Crimes Commission (EFCC) says its Enugu Zonal Command…
EFCC asks court to dismiss Yahaya Bello’s application to vacate forfeiture order on 14 properties, N400m
The Economic and Financial Crimes Commission (EFCC) has urged Justice Nicholas Oweibo…
‘Mercedes C350, Lexus ES 300, RX 330’ – EFCC recovers cars, gadgets from 15 internet fraudsters in Benin
The Economic and Financial Crimes Commission (EFCC) has arrested 15 suspected internet…
N2.2bn subsidy fraud: EFCC re-arraigns Ahmadu Ali’s son, one other
The Economic and Financial Crimes Commission (EFCC) has arraigned Mamman Nasir Ali,…
EFCC arraigns FCMB manager, 2 others for N55m fraud in Makurdi
The Economic and Financial Crimes Commission (EFCC) has arraigned one Kichime Gomwalk,…
Senate Presidency: “Igbos can’t present somebody with an EFCC case” – Ohanaeze chieftain tackles Orji Kalu
Secretary General of Ohanaeze Ndigbo, Mazi Okechukwu Isiguzoro, has faulted the assertion…
Nigerian man tricks American lady into false marriage, dupes her of $370,000
The Economic and Financial Crimes Commission (EFCC) says it has arraigned one…
Court jails yahoo boy over N104m, $26,020 love scam in Abuja
Justice C.E. Nwecheonwu of the FCT High Court, Kuje, Abuja has jailed…
Guber polls: EFCC arrests 65 persons for vote buying
The Economic and Financial Crimes Commission (EFCC) has said that it has…
Vote buying: EFCC intercepts bales of fabric in Sokoto, makes arrests in Port Harcourt, Kebbi, Kaduna, Ekiti, Calabar
Operatives of the Economic and Financial Commission (EFCC) monitoring the ongoing governorship…
EFCC arrests serial Canadian visa scammer in Abuja
The Economic and Financial Crimes Commission (EFCC) says it has arrested one…
Guber polls: EFCC teams storm states for election monitoring
Ahead of the governorship and state assembly elections slated for Saturday, March…
‘1.4bn fraud’: EFCC arraigns Professor Uche Chigozie Edwin, firms in Lagos
The Economic and Financial Crimes Commission (EFCC) says it has arraigned one…