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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…
Fayose’s trial: Appear in court or get arrested, Judge threatens Obanikoro
A Federal High Court in Lagos on Thursday ordered Sen. Musliu Obanikoro to appear…
EFCC arrests five for romance scam, recovers N31 million
The Economic and Financial Crimes Commission in Lagos has arrested five suspected internet fraudsters…
Six men, five women arrested for internet fraud in Kwara [Photos]
The Economic and Financial Crimes Commission in Ilorin, Kwara State has arrested 11 suspected…
Businessman jailed seven years for N4.4m fraud, issuing dud cheque
The Economic and Financial Crimes Commission in Enugu has secured the conviction of a…
EFCC arrests four men, two women for internet scam in Port Harcourt [Photos]
The Economic and Financial Crimes Commission (EFCC) in Port Harcourt has arrested six suspected…
EFCC recovers nine exotic cars, expensive drinks, laptops from 13 ‘yahoo boys’ in Enugu
The Economic and Financial Crime Commission in Enugu Zonal Office has arrested 13 suspects…
EFCC arrests 19 suspected Yahoo boys in Ibadan [Photos]
Operatives of the Economic and Financial Crimes Commission, Ibadan zonal office have arrested 19…
Court orders interim forfeiture of Patience Jonathan ‘s N1 billion
Patience Jonathan, wife of former President Goodluck Jonathan has forfeited temporarily N1.0004 billion to…
Man jailed three years for stealing mosquito nets
A man would spend the next three years in jail reconsidering his actions after…
UNAUTHORISED OPERATION OF FINANCIAL INSTITUTION! EFCC arraigns Ibadan Pastor for N62.3m fraud
The Economic and Financial Crimes Commission in Ibadan on Monday arraigned one Pastor Isaac Arabambi…
UNLAWFUL CONVERSION OF PUBLIC FUNDS! Trial of Ladoja ends, court reserves judgment
A Federal High Court Lagos on Monday, reserved judgment in the criminal case against…
PUBLIC STATEMENTS! Court restrains EFCC, Police, DSS from arresting Fani-Kayode, Odumakin
An Abuja Federal High Court has restrained the Economic and Financial Crimes Commission, (EFCC),…
CLEANSING! Pastor defrauds prayer-seeking woman of N27.9 million
The Economic and Financial Crimes Commission has arrested a pastor for allegedly defrauding a…