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EFCC Arraigns Medical Doctor for Alleged N39.1m Visa Fraud in Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025 arraigned one...
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EFCC Arraigns Man for Alleged N5bn Monday Laundering
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arraigned one...
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Kaduna Court Jails Two for Fraudulent Internet Activities
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna has convicted and sentenced Isaac Otaigbe Omonodion and Obinna Daniel...
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EFCC Arrests 19 Suspected Internet Fraudsters in Cross River and Akwa Ibom States
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arrested...
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EFCC Arraigns Firm for Illegal Capital Market Operations in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 18, 2025, arraigned a...
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EFCC Arrests Seven Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC on Thursday, June 19, 2025 arrested seven internet fraudsters in Abuja....
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Alleged $6bn Mambila Fraud: Liyel Imoke Wrote Contractor Company that FEC did not Approve the Contract- Witness
The Third Prosecution Witness, PW3, Umar Babangida in the trial of the former Minister of Power and Steel Development, Olu...
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EFCC Re-arraigns Bauchi Accountant General, One other for Alleged N1.4bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025, re-arraigned the Bauchi State's Accountant General, Sirajo Muhammad...
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Maiduguri Court Jails Two for Internet Fraud
Justice K. Dagat of the Federal High Court Maiduguri, Borno State on Tuesday, 17 June 2025 convicted and sentenced the...
Read moreEFCC Arraigns Two Firms for Alleged Illegal Capital Market Operations in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Monday, June 16,...
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