A gang of fraudsters who specialise in exploiting personal data of foreign-based Nigerians to defraud their friends and relations back…
Browsing: Financial Crimes
The secret behind the successes recorded by the Economic and Financial Crimes Commission (EFCC) in the fight against corruption was…
An application made by the Economic and Financial Crimes Commission (EFCC) for the arrest of Senator Albert Bassey, popularly known…
A suspected fraudster, Nasiru Sanni, was arraigned on Monday by the Economic and Financial Crimes Commission (EFCC) before Justice Sherifat…
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC) secured the conviction of Mohammed Mohammed on Monday,…
Akhigbe Gabriel was on June 17, 2019 arraigned by the Benin Zonal Office of the Economic and Financial Crimes Commission…
Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) arraigned Paul Afolabi on Monday, June 17, 2019 before…
Rule on the admissibility of Economic and Financial Crimes Commission (EFCC) documents sought to be tendered against a former governor…
Four rogue petroleum product dealers have been convicted by the Uyo Zonal Office of the Economic and Financial Crimes Commission…
The Port Harcourt Zonal Office of Economic and Financial Crimes Commission (EFCC) has taken custody of a vessel, MV DE…
A suspected fraudster, Mohammed Sani, who poses as Senator Lawal Shuaibu, the Deputy National Chairman of the All Progressives Congress…
Students and members of National Youth Service Corps (NYSC) have been urged to join hands with the Economic and Financial…
The Ilorin Zonal Office of Economic and Financial Crimes Commission (EFCC) has arraigned a 31-year-old herbalist, Jamiu Isiaka on a…
The Federal High Court sitting in Port Harcourt, Rivers State, presided over by Justice J.K. Omotosho, has remanded one Bisong…
Former Managing Director of the National Airspace Management Agency, NAMA, Ibrahim AbdulsalamMore evidence has been tendered against a former Managing Director…
The Makurdi Zonal Head of Economic and Financial Crimes Commission (EFCC), Johnson Babalola, has said that the agency is set…
One Tijani Adamu was yesterday arraigned by the Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Office before Justice Moh’d…
Nigerian youths have been urged to embrace hard-work and shun the temptation of going into crimes. The acting Chairman of…
One Shehu Nura has been arraigned by the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal office before Justice Mohammed…
The Economic and Financial Crimes Commission (EFCC), Benin Zonal office, last Friday, June 7, 2019 secured the conviction of Seventeen…