The police command in Ekiti State on Tuesday, arraigned a 60-year-ld great grandmother, Deborah Ajisegbede and one Ola Sunday, 21…
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EFCC docks ‘Adeherself’ for alleged possession of fraudulent documents
By Samuel OAMEN Economic and Financial Crimes Commission, EFCC has arraigned a self-acclaimed social media influencer, Adedamola Adewale Rukayat (a.k.a…
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EFCC docks ‘Adeherself’ for alleged possession of fraud documents – Daily Trust
The Economic and Financial Crimes Commission, (EFCC), has arraigned self-acclaimed social media influencer, Adedamola Adewale Rukayat, popularly known as ‘Adeherself.’…
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EFCC arraigns Adeherself, social media comedienne, for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Adeherself, a social media comedienne, for alleged internet fraud. In a…
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HURIWA Condemns EFCC’s Inaction on Alleged Fraud in NSITF
Miffed by what it described as the temerity displayed by the suspended management staff of the…
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Lagos Speaker, Obasa, Orders Doctoring Of Vital Financial Documents Of Assembly As EFCC Begins Probe Into Alleged Looting Of Public Funds
The doctoring of vital documents that has to do with approvals of funds for various purposes in the Lagos State…
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EFCC arraigns former Lagos Scholarship Board boss over alleged N127m fraud [ARTICLE]
According to the EFCC prosecutor, Mr Usman Buhari, the scholarship board boss committed the offences between 2016 and 2018 in…
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EFCC arrests bank guard, two others over alleged fraud –
The Economic and Financial Crimes Commission says it has arrested a bank guard and two others who allegedly specialised in…
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Nigeria: Again, Malami Denies Shielding Alleged Killer-Soldiers From Prosecution
Abuja — Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Malam Abubakar Malami, yesterday denied allegations that he…
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Again, Malami Denies Shielding Alleged Killer-soldiers from Prosecution
Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN), Omololu Ogunmade in Abuja Attorney-General of the Federation…
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EFCC Arraigns Alleged Internet Fraud Kingpin For Alleged $8.5m Scam
BEVERLY HILLS, July 01, (THEWILL) – The Economic and Financial Crimes Commission Tuesday arraigned one Onwuzuruike Ikenna Kingsley (aka Jeff…
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EFCC Arraigns Alleged Internet Fraud Kingpin for $8.5m Scam
Kingsley Nwezeh in Abuja The Economic and Financial Crimes Commission (EFCC), Port Harcourt zonal office, has arraigned one Onwuzuruike Ikenna…
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EFCC arraigns Malabu oil, 6 others over alleged $1bn fraud
Economic and Financial Crimes Commission By Ikechukwu Nnochiri ABUJA — The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned…
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Alleged $6.5m scam: EFCC arraigns Ikenna Kingsley aka Jeff Sikora
The Economic and Financial Crimes Commission, EFCC, has arraigned Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), a self-styled President/ Chief Executive…
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Group Petitions EFCC Over Obaseki’s Alleged N15b Money Bazaar to Secure PDP Guber Ticket
Group Petitions EFCC Over Obaseki’s Alleged N15b Money Bazaar to Secure PDP Guber Ticket – TELL An Abuja-based civil society…
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Dubai Police reveal role in arrest of alleged fraudster Hushpuppi after Dh150m seizure
Dubai Police seized Dh150 million in money and greater than a dozen luxurious vehicles once they arrested an Instagram superstar…
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Lawmakers slam Ajayi over alleged N10m bribe
Our Reporter Lawmakers within the Ondo State Home of Meeting on Wednesday slammed Deputy Governor Agboola Ajayi over N10million bribe…
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EFCC arraigns three Sokoto medical workers for alleged N3.3m fraud
The Financial and Monetary Crimes Fee (EFCC) Sokoto Zonal Workplace, Thursday, arraigned three prime officers of the Sokoto Medical and…
Read MoreDubai Police reveal role in arrest of alleged fraudster Hushpuppi after Dh150 million seizure
Dubai Police have seized Dh150 million ($40.9m) in money and greater than a dozen luxurious automobiles within the arrest of…
Read MoreBusinessman sues EFCC, demands N100m in damages over alleged human rights violation [ARTICLE]
Mr Olukunle Kamisi, the claimant’s counsel, knowledgeable the Courtroom that the EFCC unlawfully arrested and detained his shopper over a…
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