EFCC arrest 19-year-old for alleged £450,000.00 fraud.
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Iredia Endurance for alleged fraud. Endurance, who claimed to be 19-years old was recently
EFCC Arraigns Ex-Union Bank Staff, Two Others for Alleged N1.4bn Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former employee of Union Bank PLC
N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate to Lagos
The New Nigerian Peoples Party, NNPP, candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, who was arrested by the Economic and Financial
Alleged N6.2bn Fraud: EFCC Closes Case against Ex-Plateau Gov Jang
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 31, 2022, closed its case against a former governor of Plateau State, Jonah David Jang and a
Court Jails Two Pipeline Vandals, Internet Fraudster 15 Years in Asaba
. Justice F.O.Olubanjo of the Federal High Court sitting in Asaba, Delta State, has convicted and sentenced two pipeline vandals and one internet fraudster to
Court Jails Two Fraudsters Six Years In Kaduna
Justice Darius Khobo of the Kaduna State High Court sitting in Kaduna, has convicted and sentenced two fraudsters to six years imprisonment for impersonation and
EFCC Nabs Wire Fraud Suspect in Owerri
The Economic and Financial Crimes Commission, EFCC Enugu Command has arrested one Uchechukwu Solomon Ezirim for alleged conspiracy, wire fraud and money laundering. The suspect