Alleged N1.35bn Fraud: Sule Lamido’s Counsel Cross-examines EFCC Witness
Justice Ijeoma Ojukwu of the Federal High Court, has adjourned the trial of a former Governor of Jigawa State, Sule Lamido, his two sons, Aminu
NDLEA, DSS hand over suspected internet fraudsters to EFCC in Enugu
The National Drug Law Enforcement Agency, NDLEA, has arrested and handed over two suspected internet fraudsters to the Enugu Zonal Command of the Economic and
EFCC Arrests Two Herbalists, 24 Others for Alleged Cyber Fraud in Ibadan
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Friday, October 29, 2021 arrested two self-claimed herbalists, Ajisafe Toheeb and Ogundayo Usman at Soka area of Ibadan over their
Alleged Online Gay Predator Docked for $8,420USD Scam in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 25, 2021 arraigned one Abdulrahim Dangana before.Justice Darius Khobo of the
EFCC, Navy Reaffirm Commitment to Fight Oil Theft
Money Laundering: EFCC Arraigns Njoku for Alleged N129m Scam
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, today Friday October 15, 2021 arraigned one Eze Njoku before Justice Okon Abang
Mark Zuckerberg’s Impostor, Jatto, Others Jailed for Internet Fraud in Ilorin
A 21 year-old internet fraudster, Jatto Sheriff Umar, who posed as the founder of Facebook, Mark Zuckerberg, in order to defraud unsuspecting victims via online
Alleged N4.6bn Fraud: Court Awards N.2m Fine Against Ex-Minister, Fani-Kayode
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, October 13, 2021, awarded a N200, 000.00( Two Hundred Thousand Naira)
Owo Prince Docked Over N35.5m Fraud in Ibadan
Owo Prince Docked Over N35.5m Fraud in Ibadan The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Tuesday, October 12, 2021, arraigned one Toluwalade John Olateru Olagbegi before Justice Uche Agomoh of
EFCC Makurdi Zonal Command Arraigns Man for Issuance of Dud Cheque
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, on Monday, October 11, 2021, arraigned one Godwin Ajeh before Justice M. A. Ikpambese of