The Economic and Financial Crimes Commission, EFCC, has arrested nine […]
Tag: EFCC
Kaduna court jails man for Internet fraud
Justice Amina Bello of the Kaduna State High Court, sitting […]
Alleged €49m fraud: EFCC arraigns 2 in Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned […]
Court jails 9 Chinese nationals over Ponzi-terrorism scheme in Lagos
A Federal High Court sitting in Lagos on Monday sentenced […]
Court fixes Oct 6 for hearing in Diezani’s asset forfeiture challenge
Justice Mohammed Umar of a Federal High Court sitting in […]
Alleged N27b Fraud: Ishaku advised me to run away because of EFCC – Witness
The First Prosecution Witness, PW1, Ismail Lawal in the trial […]
EFCC arrests 18 suspected Internet fraudsters in Ogun
The Economic and Financial Crimes Commission, EFCC, has arrested 18 […]
Crypto-to-Cash: BDC operator testifies in N3.4bn Cyber, romance fraud trial
A Bureau De Change (BDC) operator, Al-Hassan Garba, on Tuesday […]
Premium Trust Bank staff testifies in $7,000 bribe offer over server access
A prosecution witness, Mr. Ajayi Michael Folaseye, on Monday told […]
Alleged N3.4bn, $2.5m cybercrime: EFCC presents 1st witness against 2 Chinese, Nigerian
The Economic and Financial Crimes Commission, EFCC, on Monday, presented […]