Controversy as EFCC parades 69 OAU students as internet fraud suspects
The Economic and Financial Crimes Commission (EFCC) has said that its Ibadan…
Money Laundering: Court Adjourns Mompha’s Trial Till Dec 19
Justice Mojisola Dada of the Special Offences Court Sitting in Ikeja, Lagos,…
Bail: EFCC bans demand of sureties’ professional certificates
The Economic and Financial Crimes Commission (EFCC) says it has reviewed its…
EFCC Raids 78 Hostels In OAU, Abducts Over 60 Students At Midnight
Officials of the Economic Financial Crime Commission(EFCC) reportedly barged into the rooms…
Internet fraud: Court adjourns Naira Marley’s trial till Nov 13
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos…
N6.9bn fraud: Fayose got N1.2bn from former NSA imprest – Witness
Abubakar Aliyu Madaki, thirteen prosecution witness (PW13) in the trial of former…
13 internet fraudsters jailed in Benin
Justice Efe Ikponmwonba of the State High Court, Benin- City, Edo State,…
JUST IN: EFCC Detains Godwin Emefiele Again
Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele has…
EFCC arrests 15 internet fraud suspects in Enugu
The Economic and Financial Crimes Commission (EFCC) has arrested 15 suspected internet…
VIDEO: Ex-EFCC Boss, Bawa Regains Freedom From DSS Custody
The immediate past chairman of the Economic and Financial Crimes Commission (EFCC),…
Declare Your Assets Now, EFCC Chairman Tells Staff
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has…
“The EFCC guys are oppressing me” — Singer, Skales
Raoul John Njeng-Njeng, better known as Skales, a popular Nigerian singer, has…
EFCC denies issuing arrest warrant on defaulters, warns loan companies against deceit
The Economic and Financial Crimes Commission (EFCC) has warned loan companies against…
Senate Confirms Olukoyede As EFCC Chairman, Hammajoda As Secretary
The Senate has confirmed President Bola Tinubu’s nominee, Ola Olukoyede, as the…
Exotic cars, laptops, phones recovered as EFCC nabs 17 fraudsters in Benin City
The Economic and Financial Crimes Commission (EFCC) says operatives of its Benin…
Kaduna man hacks into FCMB’s server, steals N17m
A man, Michael Anan Onimisi, has been arraigned before Justice R.M Aikawa…
Musician Sanij-D arrested for defrauding Briton £9,300, American $2,000
A musician, Aniji Shedrack Chidubem better known as Sanij-D, has been arrested…
Fraudster, Gabriel Ohaohakara, jailed for $30,000 investment fraud in Lagos
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos,…
Borno court jails two for selling fake Patience Jonathan’s gold
Two men, Goni Muhammad and Seidu Seriki Hamani, have been sentenced to…
Internet fraud: Court jails forex trader, two others in Ilorin
A 26-year-old forex trader, Kolawole Temidayo Joshua, has been jailed in Ilorin,…
Impersonator, 10 Others Bag Jail Terms In Benin
Justice Efe Ikponmwonba of Edo State High Court, Benin City has convicted…
Ola Olukoyede’s appointment as EFCC Chairman illegal – Daniel Bwala
A lawyer, Daniel Bwala, has said that President Bola Tinubu's appointment of…
Skales: We arrested 2 internet fraudsters at singer’s home – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that its operatives…
“I’ve never done fraud in my life” – Singer Skales curses EFCC over home invasion
Nigerian singer, Skales has lambasted the Economic and Financial Crimes Commission (EFCC),…
12m fraud: 2 men jailed in Borno
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
EFCC arraigns businessman, Babagana Mustapha, for N7.8m investment fraud
The Maiduguri Command of the Economic and Financial Crimes Commission (EFCC) has…
Internet fraud: EFCC nabs 6 suspects in A’Ibom
The Economic and Financial Crimes Commission (EFCC) has arrested six suspected internet…
Love scam: How I lost 130,000 euros to Nigerian “Yahoo boy” – German victim
The Economic and Financial Crimes Commission (EFCC) on Friday, October 6 continued…
Internet fraud: EFCC arrests 48 suspects, recovers 9 cars, laptops, phones in Delta
The Economic and Financial Crimes Commission (EFCC) has said that operatives of…
N325m fraud: BDC operator bags 87 years in prison in Sokoto
A bureau de change operator, Ahmad Abubakar Ahmad, has been sentenced to…