The Economic and Financial Crimes Commission (EFCC) in Benin, Edo state, says it has arrested one Kenneth Gift, a student…
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EFCC Nabs Uniport Undergraduate Alongside Mom And Girlfriend For Fraud
– A Uniport undergraduate has been arrested by the EFCC for alleged internet fraud – Identified as Kenneth Gift, he…
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EFCC Nabs Undergraduate, Mother, Girlfriend for Internet Fraud in Port-Harcourt
EFCC Nabs Undergraduate, Mother, Girlfriend for Internet Fraud in Port-Harcourt Operatives of the Economic and Financial Crimes Commission, EFCC, Benin…
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EFCC docks man, 6 coys for N206m ‘fraud’ – Blueprint Newspapers Limited
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, Tuesday, arraigned an alleged fraudster Osho Aluko-Kola before Justice Mojisola…
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Nigeria: Alleged Fraud – Woodberry Hires Top Chicago Lawyer
The Nigerian man held in the United States for alleged multi-million dollar fraud has hired the services of a top…
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EFCC docks man for alleged N206.5m fraud
Osho Aluko-Kola The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, July 14, 2020, arraigned an alleged…
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PHOTO: How EFCC Nabbed Internet Fraud Kingpin, Onwuzrike over $8.5m
PHOTO: How EFCC Nabbed Internet Fraud Kingpin, Onwuzrike over $8.5m The Economic and Financial Crimes Commission, EFCC, on Monday, July…
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How we arrested internet fraud kingpin Onwuzruike – EFCC Witness » TODAY NEWS AFRICA
The Economic and Financial Crimes Commission, EFCC, on Monday, July 13, 2020, continued trial in the fraud charge bought against…
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A New Standard of Care for Banks in Cases of Corporate Fraud?
The Singularis v Daiwa litigation By Christian Tuddenham, Partner, Jenner & Block In the summer of 2009, the London brokerage…
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EFCC Allegedly Arrests Instagram Big Boy, Killaboi Over N150 Million Fraud (Photo)
ADVERTISEMENT The Economic and Financial Crimes Commission in Nigeria (EFCC) has clamped down the alleged fraudulent activities of a popular…
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EFCC docks lawyer, one other for N18.5m ‘fraud’ in Kaduna – Blueprint Newspapers Limited
The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal office, has arraigned a lawyer Abdullahi Badarudeen alongside one Umar Muhammed…
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EFCC wants ex- Gov Nyako, son to open defence on alleged N29bn fraud – WorldStage
The Economic and Financial Crimes Commission, (EFCC) on Thursday prayed the Federal High Court Abuja to order former Adamawa governor,…
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EFCC closes case of alleged N3.6bn fraud against Ex-NDDC director
The EFCC on Tuesday, July 7, 2020, closed its case against Tuoyo Omatsuli, former executive director, Projects, Niger Delta Development…
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Nigeria: EFCC Arraigns Popular Social Media Influencer for Alleged Fraud
The Economic and Financial Crimes Commission, EFCC has arraigned a popular Nigerian social media influencer, Adedamola Rukayat (a.k.a Adeherself), before…
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EFCC arraigns popular social media influencer for alleged fraud
The Economic and Financial Crimes Commission, EFCC has arraigned a popular Nigerian social media influencer, Adedamola Rukayat (a.k.a Adeherself), before…
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Alleged Fraud: EFCC Witness, Sani Dauda, Denies Giving Shehu Sani $25,000 As Bribe
Chairman of ASD Motors, Sani Dauda, who is also a witness for the Economic and Financial Crimes Commission, has told…
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Law School director denies N36 million fraud allegations – The Sun Nigeria
Godwin Tsa, Abuja The Council of Legal Education has faulted media reports that the school approved the payment of N32…
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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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EFCC arraigns Influencer Adeherself for fraud
Adewale and Lamina Ajibola arrested and arraigned by the EFCC for fraud The Economic and Financial Crimes Commission (EFCC) has…
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