Yahaya Bello: Kogi Court Summons EFCC Chair Over Alleged Contempt
A Kogi State High Court sitting in Lokoja has ordered the Chairman of the Economic and Financial Crimes Commission (EFCC), O…
A Kogi State High Court sitting in Lokoja has ordered the Chairman of the Economic and Financial Crimes Commission (EFCC), O…
$6.2m Fraud: Buhari’s Signature on Withdrawal from CBN Fake- Boss Mustapha The Second Prosecution Witness, PW2, in the ongoi…
The Federal Capital Territory High Court in Abuja has declared the prolonged detention of the former governor of Central Ban…
In line with the newly-reviewed procedures on arrest and bail of suspects by the Economic and Financial Crimes Commission, E…
PHOTOS: EFCC Arrests 17 Suspected Internet Fraudsters In Edo Operatives of the Benin Zonal Command of the Economic and Finan…
BREAKING: EFCC CHAIRMAN CONVICTED, SENT TO JAIL. The Federal High Court sitting in Abuja has convicted the incumbent Chairm…
EFCC, again raided Bureau de Change operators in Abuja and Kano, as the Naira slumped to N857 to a dollar at t…
UN Job Scam: Kano Court Remands Impostor for $4,661 Fraud The Economic and Financial Crimes Commission has arraigned one Ahm…
Man Convicted for Possession of Fraudulent Documents in Kano Justice Farouq Lawal of the Kano State High Court has convicted…
37 Million Naira NENGI said she bought has been seized by the EFCC 37 Million Naira NENGI said she bought has been seized by…
EFCC Hands Over Forfeited Properties of Convicted Fake Army General to Victim in Lagos The Lagos Zonal Command of the Econom…
EFCC arraigns Cubana manager, one other for alleged $164,000.00 money laundering in Lagos The Lagos Zonal Command of the E…
C ourt Sends Self-styled SA to EFCC Chairman to Prison over Employment Scam The Abuja Zonal Command of the EFCC on June 3…
M ompha’s absence stalls N6bn fraud trial. The Absence of social media celebrity, Ismaila Mustapha (alias Mompha), again, o…
1 5 Years Jail Term For Landlords Who Rent Their Houses To Yahoo-Yahoo boys-- EFCC The Economic and Financial Crimes Commiss…
E FCC Docked Retired Prisons Comptroller for N8.7m Land Scam The Abuja Zonal Command of the EFCC on June 21, 2022, arraign…
C ourt Sentenced A Yahoo boy For Fraud, to Sweep Church in Abuja Justice K.N. Ogbonnaya of the FCT High Court Kubwa on We…
C ourt Jails Man on FBI-Wanted List Two Years for N22m Fraud in Lagos The Lagos Command of the EFCC has secured the convicti…
E FCC Arrests 25 Suspected Internet Fraudsters in Benue Operatives of the Makurdi Zonal…
E FCC Trains Officers on Crypto Currency, Forensic Auditing In a bid to tackle some emerging crimes and build stronger cap…