President Bola Tinubu has removed the Managing Directors of aviation […]
Tag: EFCC
Man in Lagos arraigned for alleged $63,590 fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned one […]
3 arraigned over alleged $1.6m Crypto-currency fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned the […]
Visa flagged Naira Marley’s credit card for fraud, EFCC tells court
An Economic and Financial Crimes Commission, EFCC, witness, has told […]
We airlifted N1.219bn to Ekiti for Fayose election in 2 tranches –Obanikoro
Former Minister of State for Defence, Senator Musiliu Obanikoro, on […]
EFCC to probe $54,230 bribe handed over by Customs
Economic and Financial Crimes Commission, EFCC, has assured the Nigeria […]
EFCC charges couple to court over N2.7bn fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, has arraigned […]
Courts convict 33 internet fraudsters in Oyo, Ogun
Ogun and Oyo State High Courts and a Federal High […]
N4.6bn fraud: Obanikoro paid N19m for delivering N1.2bn to Fayose -EFCC witness
A Federal High Court sitting in on Lagos Friday heard […]
EFCC arrests 5 internet fraudsters in Makurdi
The Economic and Financial Crimes Commission, EFCC, has nabbed five […]