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
EFCC Advises Youths Against Cyber Crime
As part of efforts to engage the student community in the campaign against cybercrime, the Ibadan Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander
Bawa Urges Secondary School Students to Shun Cybercrime
The Executive Chairman of the Economic and Financial Crimes Commission {EFCC}, Abdulrasheed Bawa, has charged youths graduating from the secondary schools to shun activities related