The Economic and Financial Crimes Commission [EFCC] has one Marshall Obioma for alleged N192m land scam. Obioma and his company, Southern Atlantic Global Enterprises, were dragged before Justice...
The Economic and Financial Crimes Commission [EFCC]in Ibadan has arrested 14 suspected internet fraudsters believed to be undergraduates. The fraudsters were arrested in Awa area of...
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on February 11, 2019 secured three convictions at the Federal High Court sitting in Benin City,...
The sacked Secretary to the Government of the Federation (SGF), Babachir Lawal, has been remanded in custody of the Economic and Financial Crimes Commission (EFCC). A High Court sitting...
The Economic and Financial Crimes Commission [EFCC] has arraigned a businesswoman, one Lilian Bisi Kadiri, for N21.45m fraud. Kadiri was brought before Justice Justice Adebukola Banjoko of a...
Contrary to the news making the rounds that the invitation of Dr Tunde Ayeni by the EFCC has some political motive, his office has cleared the...
A Federal High Court in Lagos on Thursday ordered Sen. Musliu Obanikoro to appear in court on March 18. Obanikoro’s appearance would be for the continuation...
The Economic and Financial Crimes Commission [EFCC] in Lagos has arrested five suspected internet fraudsters and recovered N31 million from them. The suspects – Paul Duru,...
The Economic and Financial Crimes Commission [EFCC] in Ilorin, Kwara State has arrested 11 suspected internet fraudsters. According to the anti-graft agency, their arrest follows a...
The Economic and Financial Crimes Commission [EFCC] in Enugu has secured the conviction of a businessman, Nicholas Emenike, for advance fee fraud. Emenike and his company,...
The Economic and Financial Crimes Commission (EFCC) in Port Harcourt has arrested six suspected internet fraudsters at their hotel hideout in Rumuigbo, Port Harcourt, Rivers. EFCC...
The Economic and Financial Crime Commission [EFCC] in Enugu Zonal Office has arrested 13 suspects for allegedly engaging in cybercrime and internet fraud. “Three of the...
Operatives of the Economic and Financial Crimes Commission, Ibadan zonal office have arrested 19 suspected internet fraudsters at Ologuneru Area of the metropolitan city of Ibadan...
Patience Jonathan, wife of former President Goodluck Jonathan has forfeited temporarily N1.0004 billion to the Federal Government. The interim forfeiture followed a court order secured by...
A man would spend the next three years in jail reconsidering his actions after he was found guilty of stealing mosquito nets. The Economic and Financial...