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Ekiti University undergraduate bags three months imprisonment, N200k fine option for fraud
A Federal High Court, sitting in Abuja on Wednesday convicted one Ojo Ayomide for…
Court orders interim forfeiture of assets traced to Okorocha, wife, daughter
The Economic and Financial Crimes Commission (EFCC) says it has obtained orders for the…
EFCC arrests six for allegedly hacking Facebook accounts [Photos[
The Economic and Financial Crimes Commission on Monday arrested six suspected internet fraudsters, who…
EFCC arrests 113 for cybercrime in Edo, Delta, Ondo
No fewer than 113 internet fraud suspects have been arrested in the last eight…
Final forfeiture of $40m jewellery: Diezani knows fate on Sept 10
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos on Monday,…
EFCC arrests female wire fraud suspect on FBI wanted list
The Economic and Financial Crimes Commission (EFCC) said its collaboration with the Federal Bureau…
Owner flees as EFCC smashes N2bn Ponzi scheme in Port Harcourt
The Economic and Financial Crimes Commission , Port Harcourt’s Zonal Office have arrested 19…
Alleged N2 billion scam: EFCC arrests operators of Wonder bank in Port Harcourt
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office have…
EFCC arrests, Oyediran Joseph, internet fraudster wanted by FBI
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Friday…
Lawyer sues EFCC for defamation over alleged N20m property fraud
A legal practitioner in Ilorin, the Kwara State capital Olarewaju Aluko and his client,…
My ordeal with EFCC started during last presidential election – Maurice Iwu
The embattled former chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu,…
EFCC attempted to plant foreign currency in Ambode’s home – Epe young lawyers
Some young lawyers in Epe have narrated how they foiled an alleged attempt by…
Ambode reacts to EFCC raid of his Epe, Ikoyi homes
Former governor of Lagos State, Akinwunmi Ambode, on Tuesday urged his supporters and the…
How Epe residents prevented EFCC from raiding Ambode’s home [Video]
Videos have emerged on social media showing moments operatives of the Economic and Financial…
EFCC denies raiding Ambode’s residence
The Economic and Financial Crimes Commission, EFCC has denied purported reports that its operatives…