The Economic and Financial Crimes Commission, EFCC, has arrested nine suspected illegal miners in Niger […]
Tag: EFCC
Kaduna court jails man for Internet fraud
Justice Amina Bello of the Kaduna State High Court, sitting in Kaduna State has convicted […]
Alleged €49m fraud: EFCC arraigns 2 in Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned Abel Sokari, Nkiruka Chukwuma, and […]
Court jails 9 Chinese nationals over Ponzi-terrorism scheme in Lagos
A Federal High Court sitting in Lagos on Monday sentenced nine Chinese nationals to one […]
Court fixes Oct 6 for hearing in Diezani’s asset forfeiture challenge
Justice Mohammed Umar of a Federal High Court sitting in Abuja, has scheduled October 6, […]
Alleged N27b Fraud: Ishaku advised me to run away because of EFCC – Witness
The First Prosecution Witness, PW1, Ismail Lawal in the trial of the former governor of […]
EFCC arrests 18 suspected Internet fraudsters in Ogun
The Economic and Financial Crimes Commission, EFCC, has arrested 18 suspected internet fraudsters in Ogun […]
Crypto-to-Cash: BDC operator testifies in N3.4bn Cyber, romance fraud trial
A Bureau De Change (BDC) operator, Al-Hassan Garba, on Tuesday told a Federal High Court […]
Premium Trust Bank staff testifies in $7,000 bribe offer over server access
A prosecution witness, Mr. Ajayi Michael Folaseye, on Monday told a Federal High Court in […]
Alleged N3.4bn, $2.5m cybercrime: EFCC presents 1st witness against 2 Chinese, Nigerian
The Economic and Financial Crimes Commission, EFCC, on Monday, presented its first prosecution witness, PW1, […]