A petition has been written to the Economic and Financial Crimes Commission calling for the investigation of Governor Aminu Masari…
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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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US, Ghana, India send 12 extradition requests to Nigeria over involvement of citizens in fraud – Report
THE United States of America, India and Ghana have requested for the extradition of 11 Nigerians over money laundering, fraud…
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Court Jails Internet Fraudster, Orders Remand Of 78-year-old Man For N25m Land Fraud
Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on Thursday, July 2, 2020, convicted and sentenced an…
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Court jails hacker, Bureau De Change operator over N2.5b fraud
THE Economic and Financial Crimes Commission, (EFCC), Lagos Zonal office, has secured the conviction of one Abass Mohammed and a…
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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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EFCC Arraigns Lagos Ex-Scholarship Board Boss over N127million Fraud
EFCC Arraigns Lagos Ex-Scholarship Board Boss over N127million Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on…
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EFCC arraigns ex-Scholarship Board boss over N127m fraud
Ex-Lagos scholarship board chairman, Stephen Oshinowo in 127m fraud battle with the EFCC The Economic and Financial Crimes Commission (EFCC)…
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EFCC arrests bank security personnel, 2 others for fraud – Daily Trust
ADVERTISEMENT The operatives of the Makurdi zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested three suspected…
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EFCC arrest bank security, 2 others for ATM swaps fraud – The Sun Nigeria
Rose Ejembi, Makurdi Three suspected bank fraudsters including a bank security guard have been nabbed by the agents of the…
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Nigeria: U.S.$1 Billion Fraud – EFCC Arraigns Malabu Oil, Others
The Economic and Financial Crimes Commission (EFCC) has arraigned Malabu Oil and Gas Limited, six other firms and an Abuja-based…
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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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Court convicts UNIILORIN student over accommodation fraud –
By Demola Akinyemi ILORIN- A 19-year-old Chemistry Student of the University of Ilorin, Mr.Ajayi Joshua Oluwatobi was on Tuesday sentenced…
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EFCC arrests CashNation boss, ‘Kashy’, over internet fraud – Daily Trust
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, has arrested Babatunde Oyerinde Abidoun, alias Kashy, for alleged involvement…
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EFCC arraigns 2 in court over $1.6m fraud
By Innocent Anaba The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned two bureau de change operators before a…
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Court convicts man in Gombe for N2million Fraud
The Financial and Monetary Crimes Fee, (EFCC) Gombe Zonal workplace has secured the conviction of Olorunlagba Kehinde Abayomi earlier than…
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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…
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