EFCC Arraigns Sanusi Over Alleged N10 Million Fraud
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned one…
EFCC Arraigns Petrol Station Md, First Bank Staff For N900m Pos Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned Naankang Dawan, his companies –…
Two NSCDC Officials Sentenced to 14 years imprisonment For Job Scam
Two officials of the Nigeria Security and Civil Defence Corps have been sentenced to 14…
EFCC Apprehends Lagos Nightclub Owners For Alleged Internet Fraud
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have…
Nigerian Suleiman Conceals $184K, 1.7m SAR In Diapers
A Nigerian traveller, Sabo Suleiman hoping to beat the Customs concealed $184,800 and 1.7million Saudi…
EFCC Arrests 3 Over N3.5bn Online Investment Fraud
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has arrested three suspects over…
EFCC Arrests Lagos Club Owner, 14 Others For Alleged Internet Fraud
The Economic and Financial Crimes Commission (EFCC) arrested a club owner, Emeka Williams Kingsley, alongside…
Movie Producer Arrested With 19 Other Internet Fraud Suspects
A 23-year-old movie producer Emmanuel Eneji and nineteen others have been arrested in Calabar by…
Kwara Ex-gov, Abdulfatah Ahmed Explains Why EFCC Invited Him
Former Governor of Kwara State, Abdulfatah Ahmed has said he was not invited by the…
EFCC Places Red Flag On Bitcoin, Forex Trading, Others
The Economic and Financial Crimes Commission (EFCC) has warned that any investment that promises returns…