The Economic and Financial Crimes Commission, EFCC, has arraigned one Abdulhamid Isah before Justice I.O. […]
Tag: EFCC
3 arraigned over alleged $1.6m Crypto-currency fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned the operator of McHarvey Capital Limited, […]
Visa flagged Naira Marley’s credit card for fraud, EFCC tells court
An Economic and Financial Crimes Commission, EFCC, witness, has told a Federal High Court sitting […]
We airlifted N1.219bn to Ekiti for Fayose election in 2 tranches –Obanikoro
Former Minister of State for Defence, Senator Musiliu Obanikoro, on Wednesday, narrated to a Federal […]
EFCC to probe $54,230 bribe handed over by Customs
Economic and Financial Crimes Commission, EFCC, has assured the Nigeria Customs Service, NCS, of further […]
EFCC charges couple to court over N2.7bn fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, has arraigned a couple, Oriyomi Idowu and […]
Courts convict 33 internet fraudsters in Oyo, Ogun
Ogun and Oyo State High Courts and a Federal High Court have convicted and sentenced […]
N4.6bn fraud: Obanikoro paid N19m for delivering N1.2bn to Fayose -EFCC witness
A Federal High Court sitting in on Lagos Friday heard that a former minister of […]
EFCC arrests 5 internet fraudsters in Makurdi
The Economic and Financial Crimes Commission, EFCC, has nabbed five suspected internet fraudsters in the […]
Court jails 2 internet fraudsters 4 years in Kaduna
A Kaduna State High Court sitting in Kaduna has convicted and sentenced two internet fraudsters […]