EFCC Arraigns Two Fake Customs Officers for Fraud
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned the duo of Ibrahim Ojo Jacob Israel and Daisi Osagie
EFCC Recovers N152Bn, $386m in 2021
The Economic and Financial Crimes Commission, EFCC, in continuation of the review of its operational activities for 2021 has disclosed that it recovered the aggregate
Pastor arrested for conniving with wife to rape 16-year-old choir member
Police in Ogun State have arrested one Pastor Peter Taiwo of the Christ Apostolic Bible church, Alaja Oke-Saje, for allegedly conniving with his wife Elizabeth
N2bn Fraud Trial: Ex-Niger Gov. Babangida Aliyu, Others’ Trial Adjourned Till Feb 21
… Defendants Take Fresh Pleas on Amended Charges Justice Mikail Aliyu of the Niger State High Court today adjourned further hearing in the corruption trial
EFCC Arrests 60 at Yahoo Boys’ Awards Night
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have arrested 60 suspected internet fraudsters during an awards ceremony at the
EFCC Recovers N1.3m for Awka South LG
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command, today Wednesday, November 17, 2021 returned the sum of N1,310,464.58 (One Million, Three Hundred and
Man Jailed 7 Years over Cement Scam in Sokoto
The Sokoto Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Aminu Ahmed before Justice Malami Dogondaji of
EFCC arrests man for $200,000 Cryptocurrency fraud in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Command, have arrested one Precious Ofure Omonkhoa for an alleged bitcoin investment scam. Omonkhoa was arrested on November
Court Convicts Four for Internet Fraud in Ibadan
Justice Sherifat Adeyemi of the Oyo State High Court 12, sitting in Ibadan, Oyo State has, convicted four internet fraudsters of charges bordering on obtaining money by false pretence
Obi Cubana: EFCC disowns trending Photograph
By Ola Toriola The Economic and Financial Crimes Commission, EFCC has disclaimed a trending photograph in the social media purported to have been taken by