Alleged fraud: Lagos couple bags 14 years, ordered to repay over N67m
Alleged fraud: Lagos couple bags 14 years, ordered to repay over N67mA…
EFCC: 18-Year-Old Applewood Estate Fraud Suspect Jailed Over $800 Gift Card Scam
An 18-year-old suspected internet fraudster, Hassan Usman Olamilekan, has been convicted and…
EFCC Arrests 14 Chinese, Nigerian Over Illegal Lithium Processing in Ogun
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial…
London/Paris Club Refunds: Court Voids EFCC Probe Report
A High Court of the Federal Capital Territory, FCT, sitting in Garki,…
Yahaya Bello’s Fraud Trial: BDC Operator Says ₦1.425bn Was Used to Buy Forex in Two Months
A Bureau De Change (BDC) operator, Jamilu Abdullahi, has revealed how ₦1.425…
EFCC Reopens Atiku Case Over 2006 Corruption Report
The Economic and Financial Crimes Commission (EFCC) has reopened its investigation into…
EFCC Docks Raheem Wasiu for $5,000 Fraud in Enugu
An alleged serial fraudster identified as Raheem Abiodun Wasiu has been arraigned…
EXCLUSIVE: EFCC Sets Up Team to Investigate Atiku, Malami, Others Named in ICC Ruling on Mambilla Deal
The Economic and Financial Crimes Commission (EFCC) has constituted a special team…
EFCC Warns Lawyers Against Charging Clients in Foreign Currencies
The Economic and Financial Crimes Commission, EFCC, has called on legal practitioners…
EFCC Arraigns Former Student Union President Over Alleged N1.09bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a prominent student…
