Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ola […]
Tag: EFCC
Nigeria lost N2.9tr to contracts, procurements fraud in 3 yrs -EFCC
The Economic and Financial Commission, EFCC, has said 70 percent […]
EFCC nabs 5 in Ilorin over illegal mining activities
The Economic and Financial Crimes Commission, EFCC, has arrested five […]
Court jails 26 internet fraudsters in Benin City
The Economic and Financial Crimes Commission, EFCC, has secured the […]
N2.2bn oil subsidy fraud: EFCC presents witness against Mamman Ali
The Economic and Financial Crimes Commission, EFCC, on Monday, presented […]
Alleged N2.7b fraud: Trial commences in ex-Fidelity Bank staff May 30
The Special Offences Court sitting in Ikeja, Lagos, has adjourned […]
Alleged N1.4bn fraud: Court adjourns Uche Edwin’s trial till May 20
A Federal High Court sitting in Lagos has adjourned the […]
Court jails currency racketeer 4 months in Lagos
A Federal High Court sitting in Lagos, has convicted one […]
Alleged N2bn FIRS fraud: Eteta Ita diverted funds to her school -Witness
A Prosecution Witness, PW6, in the ongoing trial of the […]
Courts jail 8 internet fraudsters in Ilorin
A Federal High Court sitting in Ilorin and a Kwara […]