EFCC Arraigns Kaduna Land Agent for Property Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Danlami Bala…
EFCC docks man for N72m cement fraud in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
N450m fraud: You’ve case to answer – Court tells ex-minister, Abdu Bulama, four others
Justice Fadima Aminu of the Federal High Court sitting in Damaturu, Yobe…
Four Kaduna youths jailed for internet fraud
The Economic and Financial Crimes Commission (EFCC) says its Kaduna Zonal Command…
After serving jail term for internet fraud, Tijesunimi Adeniran re-arrested for same offence in Oyo
The Economic and Financial Crimes Commission (EFCC) has arrested an ex-cybercrime convict,…
Illegal mining: EFCC nabs 13 Chinese nationals in Kwara
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes…
EFCC secures conviction of six ‘Yahoo boys’ in Benue
The Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
N996m fraud: Witness reveals shocking details of how Green Eagles Limited, Taiwo Oluwadahunsola, Adebola Adetayo defrauded cooperative
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
EFCC arraigns man for N12m inheritance scam in Maiduguri
The Economic and Financial Crimes Commission (EFCC) has arraigned one Isyaku Ibrahim…
Ugwuanyi, 15 other internet fraudsters convicted in Anambra
The Economic and Financial Crimes Commission (EFCC) says its Enugu Zonal Command…
Why real estate operators must conduct due diligence on clients – EFCC
The Economic and Financial Crimes Commission, EFCC, has charged real estate operators…
N525m fraud: Court of Appeal upholds internet fraudster Scales Olatunji’s conviction
The Calabar Division of the Court of Appeal has upheld the conviction…
€5.7m fraud: EFCC nabs fake senator in Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested a fake senator,…
EFCC warns skit, movie producers over unauthorized use of agency’s jackets, symbols
The Economic and Financial Crimes Commission (EFCC) has warned skit and movie…
Internet fraud: Court sends Edo varsity graduate, 10 others to prison
Ohenhen Victor Ikponwosa, a 36-year-old graduate of Ambrose Ali University, Ekpoma and…
2 internet fraudsters jailed In Makurdi
The Economic and Financial Crimes Commission (EFCC) says its Makurdi Zonal Command…
“I can’t hurt a fly” – Suspended EFCC boss Bawa tells people afraid of him | News
The suspended Chairman of the Economic and Financial Commission (EFCC), Abdulrasheed Bawa…
We’ve not declared Matawalle wanted – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied declaring immediate-past Governor…
EFCC declares Matawalle wanted
The Economic and Financial Crimes Commission (EFCC) has declared the immediate-past Governor…
13 Yahoo Boys Bag Jail Terms In Oyo, Osun
The Economic and Financial Crimes Commission (EFCC) says its Ibadan Zonal Command…
N60m fraud: Businessman Godwin Chukwuzubelu Godwin dragged to court in Lagos
A businessman, Godwin Chukwuzubelu Godwin, has been arraigned before Justice I.O. Ijelu…
FMC Staff, 50 Others Arrested for Internet-Fraud in Ogun, Oyo
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes…
Fake EFCC official arrested in Kano
The Economic and Financial Crimes Commission (EFCC) has arrested one Mohammed Sani…
N950m fraud: EFCC presents first witness against Young Alhaji Foundation promoter in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission has…
Real estate becoming haven of illicit funds – EFCC
The Economic and Financial Crimes Commission, EFCC, has called on real estate…
Fraudsters are gravitating towards fintechs – EFCC tells Opay, Palmpay, Kuda, others
As part of efforts to check the increasing incidence of fraudulent withdrawals…
Court jails Keke NAPEP scammer in Borno
Justice Musa Mustapha of the Borno State High Court, Maiduguri has convicted…
56 internet fraudsters arrested in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has arrested 56 suspected internet…
N289m fraud: EFCC arraigns Katsina Deputy Accountant General, one other
The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of…
37 internet fraud suspects nabbed in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC)…