10 exotic cars, 41 phones, others recovered as EFCC nabs 20 internet fraud suspects in Ibadan
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes…
Court jails currency racketeer in Lagos
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos…
N1.4bn fraud: Court adjourns Prof. Uche Edwin’s trial till May 20
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos…
Currency counterfeiting: Court jails Iliyasu Garba, Joseph Ude, remands Benjamin Opara in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
$6bn Mambilla Power Project Fraud: Court Dismisses Agunloye’s Fundamental Rights Suit Against EFCC
Justice Obiora Egwuatu of the Federal High Court, Abuja, on Monday, March…
EFCC arraigns Olukeye Olalekan over child pornography, sextortion in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned one Olukeye Olalekan,…
Internet fraud: 8 KWASU students convicted in Ilorin
Justices Evelyn Anyadike of the Federal High Court sitting in Ilorin and…
Woman caught hawking naira notes at Eko Club jailed in Lagos
The Economic and Financial Crimes Commission (EFCC) says its Lagos Zonal Command…
EFCC arraigns two for N2.9m land fraud in Sokoto
The Sokoto Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Internet fraud: EFCC arrests barber, 11 other suspects in Uyo
The Economic and Financial Crimes Commission (EFCC) on Thursday, March 14, arrested…
Fake Afghan soldier arraigned for $1,000 fraud in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has arraigned one David Ikeaghichi…
N84bn fraud: EFCC drags ex-Kogi gov Yahaya Bello to court
The Economic and Financial Crimes Commission (EFCC) on Thursday, March 14, dragged…
Internet fraud: EFCC arrests 57 suspects in Benin
The Economic and Financial Crimes Commission (EFCC) has arrested 57 suspected internet…
EFCC declares UK-based Nigerian, Ashay Mervyn, 2 others wanted
The Economic and Financial Crimes Commission (EFCC) has declared United Kingdom-based Nigerian,…
EFCC declares helicopter-booking company, Vetifly’s CEO Emmanuel Okoh, COO Angel Odumodu wanted
The Economic and Financial Crimes Commission (EFCC) has declared wanted the Chief…
Internet fraud: EFCC arrests 45 suspects in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
N201m fraud: Trial of four Beligetto Holding Company bosses moved to May 6
Justice K.N. Ogbonnaya of the FCT High Court, Zuba has fixed commencement…
3 Access Bank ex-staff arraigned for allegedly stealing N15m from employer
The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 12, arraigned…
Currency racketeering: EFCC arraigns man arrested at Maddox Night Club in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has arraigned one Azubuike Mamwu…
66 phones, 20 laptops, six cars recovered as EFCC nabs 37 internet fraud suspects in Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested 37 suspected internet…
Troops neutralise suicide bomber, 2 other terrorists in Sambisa Forest
Troops of the Nigerian Army on Friday, March 8, neutralised three terrorists,…
EFCC Grills 10 Suspected Oil Thieves in Uyo
The Economic and Financial Crimes Commission (EFCC) says its Uyo Zonal Command…
Court jails Kyari and Sons MD for N99m fraud in Borno
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, has convicted…
Assorted charms, 83 phones, 10 cars recovered as EFCC nabs 48 internet fraud suspects, herbalist in Lokoja
The Economic and Financial Crimes Commission (EFCC) has said arrested 48 internet…
Land fraud: Witnesses narrate how UniJos NASU members lost N178m to union executives
Witnesses in the trial of Kassam Kopte and Yakubu Zwalnan, former Chairman…
Court jails two Lagos big boys for internet fraud
Justices Deinde Dipeolu and N. Ogazi of the Federal High Court sitting…
N35m fraud: Court revokes bail of bizman Ericbona Ushie allegedly caught on video at home instead of jail
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos,…
Internet fraud: 17 suspects nabbed in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) on March 1…
EFCC arrests 13 internet fraud suspects in Kano
The Economic and Financial Crimes Commission (EFCC) says operatives of its Kano…
JUST IN: EFCC arrests seven internet fraud suspects in Benue
The Economic and Financial Crimes Commission (EFCC) on Thursday arrested seven suspected…