Alleged $111,500 internet fraud: EFCC arrests 4 Uniport undergraduates
Operatives of the Port Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC…
5 years ago
EFCC
EFCC arrests 7 suspected internet fraudsters in Enugu
The Enugu zonal office of the Economic and Financial Crimes Commission (EFCC), has arrested seven…
5 years ago
Internet Fraud: EFCC secures conviction of FBI suspect
Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court, Ikeja has convicted and sentenced…
5 years ago
Rearrest: Mompha files N5m suit against EFCC
An Internet personality, Ismaila Mustapha, popularly called Mompha, on Tuesday filed a suit seeking to…
5 years ago
EFCC arrests soldier, 26 others for internet fraud in Lagos.
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested a…
5 years ago
EFCC steps as Customs intercepts $890,000 from 2 Lebanese
The Economic and Financial Crimes Commission (EFCC) has commenced investigation of two Lebanese: Dina Jihad…
5 years ago
How NBA 2018 elections was rigged: The EFCC file and the 2020 connection
More facts have continued to emerge on how the 2018 election of national officers of…
5 years ago
Alleged money laundering: EFCC re-arraigns ex-AGF Adoke
The anti-graft agency is prosecuting Adoke in connection with the controversial OPL 245 transaction, also…
5 years ago
NDDC: EFCC secures final forfeiture of N827.6m from contractors
The EFCC secured the interim forfeiture of the money on June 8, 2020 and its…
5 years ago
Corruption: Buhari speaks on investigations in NDDC, EFCC
The President observed that some appointees of the government have abused their trust
5 years ago