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The Economic and Financial Crimes Commission (EFCC) has withdrawn its suit seeking the forfeiture of N20billion bailout funds granted to the Kogi State Government by...
The Economic and Financial Crimes Commission (EFCC) has arraigned one Jessica Roselyn Edoleyi before Justice S. M. Shuaibu of the Federal High Court in Benin,...
An Owo, Ondo State prince, Toluwalade John Olateru Olagbegi, has been docked on one-count charge of fraud. The prince allegedly obtained N35 million by false...
The Ibadan Zonal Command of the Economic and Financial Crimes Commission has arrested 22 suspected Internet fraudsters, better known as Yahoo Boys. Recovered from the...
Justice Ijeoma Ojukwu of the Federal High Court sitting in Calabar, Cross River State, has sentenced three internet fraudsters to various jail terms for internet...
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Command, has arraigned one Gideon Ngwen, a lawyer, before Justice C. L. Dabup of Plateau State...
The Chairman of Economic and Financial Crimes Commissions, AbdulRasheed Bawa, has raised the alarm over alleged corrupt practices among bank officials in the country. Bawa...
Justice Umaru Fadawu of the State High Court, Maiduguri, has senetenced one Dije Sale to 34 years imprisonment for forgery, use of false document and...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has jailed a retired Navy Captain, Jerry Ogbonna, for stealing and obtaining N45...
Operatives of the Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Command, have arrested 21 suspected internet fraudsters, in an early morning sting operation...
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