A Bureau De Change (BDC) operator, Al-Hassan Garba, on Tuesday told a Federal High Court […]
Tag: EFCC
Premium Trust Bank staff testifies in $7,000 bribe offer over server access
A prosecution witness, Mr. Ajayi Michael Folaseye, on Monday told a Federal High Court in […]
Alleged N3.4bn, $2.5m cybercrime: EFCC presents 1st witness against 2 Chinese, Nigerian
The Economic and Financial Crimes Commission, EFCC, on Monday, presented its first prosecution witness, PW1, […]
EFCC arrests ex-NNPCL finance boss, Ex-Warri refinery MD over $7.2bn fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a former Chief Financial […]
Court jails 9 Chinese for cyber-terrorism, internet fraud in Lagos
Justice D. Osiagor of a Federal High Court sitting in Lagos, has convicted and sentenced […]
EFCC arraigns man, firm over alleged N190m theft in Lagos
The Economic and Financial Crimes Commission, EFCC, has arraigned one Samson Davies alongside his firm, […]
EFCC charges 2 Chinese nationals to court over alleged illegal mining
The Economic and Financial Crimes Commission, EFCC, has arraigned two Chinese nationals, Zhang Hong Lin, […]
Fight against insecurity is everyone’s battle –EFCC chair, Olukoyede
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has reiterated that […]
EFCC arrests 9 suspected Internet fraudsters in Kaduna
The Economic and Financial Crimes Commission, EFCC, has arrested nine suspected internet fraudsters in Sabo […]
EFCC arrests 35 suspected Internet fraudsters in Benin City
The Economic and Financial Crimes Commission, EFCC, has arrested 35 suspected internet fraudsters at different […]