EFCC Arraigns Malaysian over €250m Fraud

EFCC Arraigns Malaysian over €250m Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on May 22, 2019, arraigned a suspected fraudster, Tan...

EFCC Quizes Kwara Officials over Suspicious Payments

EFCC Quizes Kwara Officials over Suspicious Payments The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has commenced investigations into the alleged illegal payment...

Internet Fraud: Naira Marley Arraigned, Remanded in Prison Custody

Internet Fraud: Naira Marley Arraigned, Remanded in Prison Custody The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on May 20, 2019 arraigned a...

EFCC Arrests Health Officials over E-yellow Fever Travel Card Racketeering

EFCC Arrests Health Officials over E-yellow Fever Travel Card Racketeering The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Tuesday May 14, 2019...

Herbalist Impersonates NNPC Boss, Buhari’s Spokesperson and Dupes Foreigner of N30million

Herbalist Impersonates NNPC Boss, Buhari's Spokesperson and Dupes Foreigner of N30million The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested a 31-year-old...

Internet Fraudsters Unleash Attack Dog on EFCC Operatives

Internet Fraudsters Unleash Attack Dog on EFCC Operatives Detectives from the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office got a dose of ‘corruption...

Abuse of Office: CCB Arraigns Bayelsa Speaker, Others Before CCT

Abuse of Office: CCB Arraigns Bayelsa Speaker, Others Before CCT Chairman Code of Conduct Tribunal Justice Danladi Y. Umar, has approved 22nd May, 2019 for...

Two Illegal Gold Dealers Forfeit N39m, Property

Two Illegal Gold Dealers Forfeit N39m, Property The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 14, 2019, secured the conviction of two illegal...

Internet Fraud: EFCC Secures Four Convictions in One Day

Internet Fraud: EFCC Secures Four Convictions in One Day The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on Monday, May 13, 2019...

Criminologist Jailed for Internet Fraud

Criminologist Jailed for Internet Fraud A graduate of Criminology and Security Services, Adeusi Demola Olatunji, was on Monday, May 13, 2019 sentenced to four months...

ICPC Arraigns Former Benue SUBEB Chairman over Illegal Transfer of N140.9m

ICPC Arraigns Former Benue SUBEB Chairman over Illegal Transfer of N140.9m The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a former...

African Anti-graft heads Seek Repatriation of Stolen Assets from Europe, US,...

African Anti-graft heads Seek Repatriation of Stolen Assets from Europe, US, others Heads of Anti-Corruption Agencies have requested Heads of Government in Europe, the United...

Court Dismisses Onnoghen’s Appeal, Condemns CCT’s Shady Suspension

Court Dismisses Onnoghen’s Appeal, Condemns CCT’s Shady Suspension The Court of Appeal, Abuja Division on Friday voided the suspension of Justice Samuel Nkanu Walter Onnoghen...

EFCC Abuja Zonal Office Recovers Over N100m

EFCC Abuja Zonal Office Recovers Over N100m The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured 16 convictions between November...

Pinnacle Shares DSO fund to Churches, Politicians – ICPC Witness Claims

Pinnacle Shares DSO fund to Churches, Politicians - ICPC Witness Claims A Federal High Court, Abuja, yesterday heard that the N2.5 billion illegally released to...

EFCC Nabs Popular Musician, Naira Marley over Internet Fraud

EFCC Nabs Popular Musician, Naira Marley over Internet Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, arrested two fast-rising Nigerian musicians –...

EFCC Nabs Kwara Lawmaker over Land Scam

EFCC Nabs Kwara Lawmaker over Land Scam The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested a member of the Kwara State...

Court Convicts Businessman Suberu, Banker Abaroh for Frauds

Court Convicts Businessman Suberu, Banker Abaroh for Frauds Businessman Suberu Bags 10 Years for N1.1m Fraud The Maiduguri Zonal Office of the Economic and Financial Crimes...

Internet Fraudsters: Court Jails Quadri, Sheriff

Internet Fraudsters: Court Jails Angel Quadri, Sheriff ‘Angel’ Jailed For Internet Fraud Justice P.I. Ajoku of the Federal High Court, Ibadan Judicial Division, has convicted an...

Navy Hands Over Oil Thieves, Boat to EFCC in Uyo

Navy Hands Over Oil Thieves, Boat to EFCC in Uyo The Nigerian Navy, NNS Victory Calabar on May 7, 2019 handed over eight persons suspected...

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