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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...

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...

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...

EFCC Replies Saraki, Remands Kwara Officials in Custody

EFCC Replies Saraki, Remands Kwara Officials in Custody You Are Not Above the Law, EFCC Replies Saraki The Economic and Financial Crimes Commission, EFCC, has taken...

EFCC Nabs Calabar Yahoo-Yahoo Kingpin, Akpojivi Joel Onoriode

EFCC Nabs Calabar Yahoo-Yahoo Kingpin, Akpojivi Joel Onoriode Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested four...

Internet Fraudster: Judge Rejects Plea Bargain, Sends Omotola to Jail

Internet Fraudster: Judge Rejects Plea Bargain, Sends Omotola to Jail Apparently disgusted by the negative effect the activities of internet fraudsters impose on Nigeria’s image,...

Oluyeyi, Iramofu Bag 31 Years for Cyber Fraud, Others

Oluyeyi, Iramofu Bag 31 Years for Cyber Fraud, Others Justice Fatun Riman of the Federal High Court sitting in Uyo, Akwa Ibom State, on Monday,...

ICPC Arraigns NSCDC Staff for Job Scam, Appeals Against Gwarzo’s Acquittal 

ICPC Arraigns NSCDC Staff for Job Scam, Appeals Against Gwarzo's Acquittal  The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Ngozi...

Bafarawa Accuses Governors of fueling insecurity with Security Votes

Bafarawa Accuses Governors of fueling insecurity with Security Votes … Launches Foundation for Peace and Security A former Governor of Sokoto State, Alhaji Attahiru Dalhatu Bafarawa,...

PHOTOS: EFCC Nabs 37 Imo Yahoo Boys with 25 Exotic Cars

PHOTOS: EFCC Nabs 37 Imo Yahoo Boys with 25 Exotic Cars The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday,...

EFCC Arraigns Kwara Officials for Money Laundering

EFCC Arraigns Kwara Officials for Money Laundering The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, May 2, 2019 arraigned four officials...

NBC Boss Kawu Arraigned, Granted Bail over alleged N2.5bn Fraud

NBC Boss Kawu Arraigned, Granted Bail over alleged N2.5bn Fraud After several unsuccessful attempts due to absence in court of the accused persons, the Independent...

Organised Crime: EFCC Acquires Interpol’s Intel-Sharing Application

Organised Crime: EFCC Acquires Interpol's Intel-Sharing Application The International Criminal Police Organisation, (Interpol) has provided the Economic and Financial Crimes Commission, (EFCC) with an application...

Magu Warns Governors-Elect Against Corrupt Practices

Magu Warns Governors-Elect Against Corrupt Practices The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Tuesday, April 30, 2019 tasked...

EFCC Nabs Bank Fraudsters while attempting to Transfer $200,000

EFCC Nabs Bank Fraudsters while attempting to Transfer $200,000 The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC has arrested four suspects;...

EFCC Nabs 32 Yahoo-Yahoo Boys in Abeokuta

EFCC Nabs 32 Yahoo-Yahoo Boys in Abeokuta The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, April 25, 2019 arrested 32 suspected...

EFCC Nabs Galaxy Boss, Sokoto Voodoist over Frauds

EFCC Nabs Galaxy Boss, Sokoto Voodoist over Frauds How Galaxy Boss Pulled-off N7bn Fraud on Nigerian Investors The Economic and Financial Crimes Commission (EFCC) has arrested...

Rice Smugglers: EFCC, Security Agencies Get Matching Order

Rice Smugglers: EFCC, Security Agencies Get Matching Order The days of the illicit rice smuggling business may soon be over as the Presidency has given...

Onnoghen: Anti-Corruption Group Seeks Asset declarations of Buhari, others Since 1999

Onnoghen: Anti-Corruption Group Seeks Asset declarations of Buhari, others Since 1999 Socio-Economic Rights and Accountability Project (SERAP) has sent a Freedom of Information request to...

CCT Sacks Onnoghen As CJN, Bans him from Public Office...

CCT Sacks Onnoghen As CJN, Bans him from Public Office 10 Years ‎The Code of Conduct Tribunal (CCT) has found Walter Onnoghen, who recently resigned...

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