EFCC

Subsidy fraud: Trial of Helen Aninye, Others begins July 8

At last, hearing in the case of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized…

How Nigeria's Pension money was stolen, by witness

A witness in the ongoing trial of Tahir Abdullahi Garba, a chief accountant in the…

Ex-governor Nnamani forfeits assets to FG

Justice Mohammed Yinusa of the Federal High Court, Lagos today convicted four companies associated with…

Kwankwaso restrains EFCC from arresting him

A Kano High Court on Thursday restrained the Economic and Financial Crimes Commission, (EFCC) from…

Judge steps down from Babalakin-EFCC case

Justice James Tsoho of a Federal High Court, Lagos, on Monday withdrew from a suit…

Couple steals $38,000 from professor on job promise at presidency

The Economic and Financial Crimes Commission (EFCC) today arraigned a couple,  Prince Alphonsus Mbakwe and his…

Photo News: Shame-faced Nigerian fraudster dodges camera

He scammed an 81 year-old woman and perhaps ashamed of his action, Emmanuel Osita, also…

3 docked for illegal oil bunkering

The Economic and Financial Crimes Commission, EFCC, on Thursday June 18 ,2015 arraigned three persons…

Nigerian student charged with internet romance fraud

A 21 year-old student, Ebiechina Chikeluba has been charged with internet romance fraud, his latest…