President Bola Tinubu has commended the Economic and Financial Crimes Commission, EFCC, for making impressive […]
Tag: EFCC
EFCC lauds Diezani arraignment before London court
The Economic and Financial Crimes Commission, EFCC, Monday, said it welcomed the arraignment of a […]
Stop asking Nigerians to drop their phones at your gates: SSR to Police, SSS, EFCC
A civil society group, Security Situation Room, SSR, has asked the Inspector General of Police, […]
Alleged €250m fraud: Court adjourns late Malaysian trial to Nov 16
A Special Offences Court sitting in Ikeja, Lagos, has adjourned till November 16, 2023, the […]
28 internet fraudsters convicted for fraud in Anambra
A Federal High Court sitting in Awka, Anambra State, has convicted 28 internet fraudsters on […]
$9.6bn P&ID fraud: Trinity Biotech’s MD escaped arrest – EFCC witness
A prosecution witness in the trial of $9.6billion Process and Industrial Development Limited, P&ID, fraud, […]
EFCC arrests 6 internet fraudsters in Bauchi
The Economic and Financial Crimes Commission, EFCC, has arrested six suspected internet fraudsters. The suspects […]
5 jailed in Kaduna for internet fraud, obstruction
A Kaduna State High Court sitting in Kaduna has convicted five persons for internet […]
Court convicts one of Internet fraud in Kaduna
Justice N. Sadiq of a Kaduna State High Court sitting in Kaduna, has convicted and […]
Court jails 2 for N44m fraud in Maiduguri
A Borno State High Court sitting in Maiduguri has convicted and sentenced of one […]