9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
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 arrested by the Commission sequel to a
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 , Abdulmalik Salau, alongside Ismaila Yousuf Atumeyi
… Defendants Take Fresh Pleas on Amended Charges Justice Mikail Aliyu of the Niger State High Court today adjourned further hearing in the corruption trial of a former Niger State governor, Muazu
A certain Tanko Samari who fraudulently obtained N1, 160,000(One Million, One Hundred and Sixty Thousand Naira) from one Oladele Kolawole Ajayi by selling two plots of land that do not belong to him,
Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, October 15, 2021 sentenced one 24-year-old man from Ilesha in Atakumosa Local Government Area of Osun State, Akingbolagbe
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 relationship, was on Wednesday, October 13, 2021
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 the Federal High Court one sitting in Ibadan on
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today October 4, 2021 secured the conviction and sentencing of one Anthony Celestine on a one count charge of possession
The Economic and Financial Crimes Commission, EFCC on Monday 27th September, 2021 secured the conviction of one Kehinde Aliyu Odeniyi before Justice Kabir Dabo of the Kaduna State High Court sitting in
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC on July 19, 2021 arraigned one Ahmed Soetan Adebola before Justice Mojisola Dada of the Special Offences Court sitting in
