Sokoloan, OKash — FG Cracks Down On Digital Lenders Over ‘customer Privacy Violation’
The federal government, on Friday, raided the offices of “illegal” digital loan companies operating in…
How Fidelity Bank Workers Stole Customers’ N874m, Witness Tells Court
The witness told the court how the defendants cloned more than 22 Automated Teller…
EFCC Arraigns Lagos Man With Magical Power To Double Money
The Economic and Financial Crimes Commission (EFCC) has arraigned Olalekan Mutholib on a five-count charge…
N400m fraud’: Olisa Metuh’s Case Reassigned To New Judge As EFCC Prepares For Fresh Trial
The case file of Olisa Metuh, a former national publicity secretary of the Peoples Democratic…
24-year-old Student Sentenced To Seven Imprisonment For Impersonation
A Federal High Court sitting in Ibadan, Oyo State presided over by Justice Uche Agomoh…
EFCC Recovers 11 Houses, Returns Properties To Owner
The Economic and Financial Crimes Commission (EFCC) says it recovered and returned 11 houses to…
EFCC Recovered N152b, $386m Last Year
The Economic and Financial Crimes Commission (EFCC) yesterday continued the review of its operational activities…
Osun 2022 : Adeoti Should Be In EFCC Custody Answering Questions – Activist
Human Rights Activist, Comrade Ayo Ologun has said that if Nigeria is a saint country…
Fraud: 42-year-old Ibadan socialite Arrested By EFCC
The Economic and Financial Crimes Commission has arrested a socialite based in Ibadan Oluwabukola Temitope…
EFCC Prays Court To Remand Fani-Kayode For Allegedly Forging Medical Reports To Evade Trial
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former Aviation Minister, Femi…