31 internet fraudsters bag jail terms in Enugu, Anambra
The Economic and Financial Crimes Commission (EFCC) says its Enugu Zonal Command…
N2bn money laundering: EFCC closes case against Obadina, company
The Economic and Financial Crimes Commission (EFCC) on Monday closed its case…
11 Suspected Currency Racketeers Arrested in Kano
The Economic and Financial Crimes Commission (EFCC) has arrested 11 suspected currency…
EFCC grills 16 suspected oil thieves, one vessel in Lagos
The Economic and Financial Crimes Commission (EFCC) says its Lagos Zonal Command…
36 internet fraud suspects arrested in Kaduna
The Economic and Financial Crimes Commission (EFCC) has arrested 36 internet fraud…
Court of Appeal Upholds Jail Terms of Yobe Auditor General
The Gombe Division of the Court of Appeal, on Thursday, February 22,…
EFCC arrests 19 internet fraud suspects, two currency racketeers in Ibadan
Operatives of Ibadan Zonal Command of the Economic and Financial Crimes Commission…
27 internet fraud suspects arrested in Bauchi
Operatives of the Gombe Zonal Command of the Economic and Financial Crimes…
N10bn Money Laundering: Court Upholds EFCC’s Amended Charges Against Yahaya Bello’s Nephew, Other
Justice James Omotosho of the Federal High Court sitting in Abuja has…
Internet fraud: 48 KWASU students, two others arrested in Kwara
The Economic and Financial Crimes Commission (EFCC) says operatives of its Ilorin…
N110m, $8,368 recovered as EFCC, JTF arrest 115 currency racketeers in Enugu
No fewer than 115 suspected currency racketeers have been arrested in Enugu…
Ondo court sentences pastor, five others to death for bank robberies
A pastor, Adewale Adelu, and five others – Ikechuckwu Maduagwu, Fayemi Olubusuyi,…
EFCC declares Sunrise Power promoter, Leno Adesanya, wanted over ‘corrupt offer to public officers’
The Economic and Financial Crimes Commission (EFCC) has declared Leno Laitan Adesanya,…
Six currency racketeers arrested in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
EFCC arrests ‘pilot’ for N1bn fraud in Kaduna
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes…
Internet fraud: Court jails two OAU students, four others in Osun, Oyo
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
EFCC arrests two more Chinese for illegal mining in Ilorin
The Economic and Financial Crimes Commission (EFCC) said operatives of its Ilorin…
Police nab chef for masterminding kidnap of boss’ 12-year-old son in Abuja
The operatives of the Federal Capital Territory (FCT) Police Command have arrested…
Police arrest drivers, accomplices in Port Harcourt for diverting 1,840 bags of wheat meant for Kano IDPs
The Eastern Port Police Command has arrested five suspects in connection with…
N1.4bn Fraud: EFCC re-arraigns professor, firms for defrauding farmers
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
N6.7m Fraud: EFCC drags Onitsha market leader, Obinna Calistus Okoli, to court
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
$370,000 fake marriage: EFCC recovers $13,204, property, vehicles from defendant
Okanne Kelechi, a Second Prosecution Witness (PW2) in the trial of Nwachi…
EFCC storms ‘Yahoo Academy’, arrests 14 internet fraud suspects in Makurdi
Fourteen suspects have been arrested in a training centre for potential internet…
Employment Scam: Court Denies Fake Unilorin Teaching Hospital’s CMD Bail
Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin…
Four Internet Fraud Suspects Arrested in Benin
The Economic and Financial Crimes Commission (EFCC) has arrested four suspected internet…
Nigerian, Prince Onyeoziri Odinakachi, charged as US authorities dismantle ‘Warzone RAT’ malware service
The US Department of Justice has announced that a 31-year-old Nigerian, Prince…
Internet fraud: EFCC nabs four brothers, 30 others in Enugu
The Economic and Financial Crimes Commission (EFCC) has arrested four brothers, Egbo…
Five internet fraud suspects arrested in Makurdi
The Economic and Financial Crimes Commission (EFCC) says operatives of its Makurdi…
EFCC arraigns serial fraudster for alleged N2.8m fraud in Kano
The Economic and Financial Crime Commission (EFCC) has arraigned one Christopher Nduka…
Fake EFCC Staff, Sylvester Stallone impersonator jailed in Kaduna
The Economic and Financial Crimes Commission (EFCC) says its Kaduna Zonal Command…