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#NigeriaDecides: Beware of fake dollars in circulation
...Urges Bureaux De Change Operators to be Cautious The Economic and Financial Crimes Commission…
Judge jails internet fraudster for four months, orders him to refund $500 to his victim
Justice Watilat Ibrahim of a Federal High Court sitting in Abeokuta, Ogun State has…
Two allegedly defraud 15 home seekers N34m
The Economic and Financial Crimes Commission, EFCC, has arraigned Aminat Musa, Chief Executive Officer,…
EFCC arraigns ‘Yahoo boy’ for allegedly being in possession of N20m, exotic car
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned one Valentine Ezeife. He…
Court sets aside detention order of ex-Skye Bank Chairman, Tunde Ayeni
An FCT High Court, Maitama on Tuesday set aside an order it earlier granted…
EFCC arraigns man for N7m fraud, another pleads guilty
On February 18, 2019, the Economic and Financial Crimes Commission, EFCC, arraigned one Ijudigal…
Court convicts five fraudsters in Gombe
The Economic and Financial Crimes Commission (EFCC) has secured the convictions of five fraudsters…
Court sentences 11 oil thieves to three years in prison
A Federal High Court sitting in Warri, Delta State has jailed 11 persons for oil theft.…
Ex-Niger governor, two others re-arraigned by EFCC
The Economic and Financial Crimes Commission on Thursday re-arraigned former Niger State Governor, Babangida…
Man remanded in prison for N192 million land fraud
The Economic and Financial Crimes Commission has one Marshall Obioma for alleged N192m land scam. Obioma…
EFCC arrests 14 undergraduates for internet scam, recovers 100 sim cards
The Economic and Financial Crimes Commission in Ibadan has arrested 14 suspected internet fraudsters…
EFCC arraigns three fraudsters in Benin
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on February 11, 2019…
Former SGF, Babachir Lawal, remanded in EFCC custody
The sacked Secretary to the Government of the Federation (SGF), Babachir Lawal, has been remanded in custody…
EFCC arraigns woman for N21.4m employment scam
The Economic and Financial Crimes Commission has arraigned a businesswoman, one Lilian Bisi Kadiri, for…
Tunde Ayeni is a patriotic investor with no political affiliation, says Aide
Contrary to the news making the rounds that the invitation of Dr Tunde Ayeni…