The Economic and Financial Crimes Commission, EFCC, has arrested 17 suspected internet fraudsters in […]
Tag: EFCC
Alleged N1.7bn fraud: First Nation MD, Odukoya knows fate Dec 1
Justice Mojisola Dada of a Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October […]
48 arrested in Asaba by EFCC over internet fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, arrested 48 suspected internet fraudsters in […]
Internet fraud: Judge orders production of Naira Marley in court
Justice Nicholas Oweibo of a Federal High Court sitting in Ikoyi, Lagos, on Friday, issued […]
Lagos court jails ex-convict 12 years for $1.4m fraud
The convict, Kolawole Erinle Justice R. A. Osodi of the Special Offences Court sitting in […]
Sokoto court jails fake Bureau De Change operator 87 years
…for N325million fraud Justice Malami Dogondaji of a Sokoto State High Court has convicted […]
Alleged N4.8bn fraud: Again, absence of bizman, Ibeto stalls trial
The arraignment of businessman, Chief Cletus Ibeto alongside his company, Ibeto Energy Development Company before […]
EFCC arrests 32 suspected Internet fraudsters in Anambra, Enugu
The Economic and Financial Crimes Commission, EFCC, has arrested 32 suspected internet fraudsters in […]
Tinubu commends EFCC on anti-graft efforts
President Bola Tinubu has commended the Economic and Financial Crimes Commission, EFCC, for making impressive […]
EFCC lauds Diezani arraignment before London court
The Economic and Financial Crimes Commission, EFCC, Monday, said it welcomed the arraignment of a […]