A Lagos State High Court sitting in Ikeja, Lagos, has adjourned till February 27 and […]
Tag: EFCC
Pastor Ebonyi acquired hotel, factory with subscribers’ funds -EFCC
Economic and Financial Crimes Commission, EFCC, has said General Overseer of Faith of The Rock […]
Kwara bizman arraigned for N170m contract scam
The Economic and Financial Crimes Commission, EFCC, has charged a businessman, Alexander Babarinde to […]
EFCC charges car dealer, one other for N13.5m property fraud
The Economic and Financial Crimes Commission, EFCC, has charged a 56-year-old car dealer, Rasaq […]
3 jailed in Akwa Ibom for Internet fraud
A Federal High Court sitting in Uyo, Akwa Ibom State, has convicted and sentenced three […]
EFCC nabs Pastor over alleged N1.3bn fake grants, money laundering
The Economic and Financial Crimes Commission, EFCC, has arrested the General Overseer of Faith On […]
N109bn fraud: Former AGF, Idris made statement voluntarily -Witness
An Economic and Financial Crimes Commission, EFCC, witness, on Thursday, told an Abuja High Court, […]
EFCC seeks arrest of Ex-NDDC boss, Omatsuli over N3.6bn Fraud
A Federal High Court sitting in Ikoyi, Lagos has been asked by the Economic and […]
Actress jailed 6 months for spraying, stepping on new Naira notes
A Federal High Court sitting in Ikoyi, Lagos, on Thursday, convicted and sentenced one Oluwadarasimi […]
Sustain fight against internet crimes, Tinubu tells EFCC
The Economic and Financial Crimes Commission, EFCC, has been charged by President Bola Tinubu to […]