EFCC Arraigns Businessman for Issuance of Dud Cheque

EFCC Arraigns Businessman for Issuance of Dud Cheque The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 9, 2019 arraigned...

Fraudsters Fleeing Kwara as EFCC Nabs Herbalist, Civil Engineer

Criminals Fleeing Kwara- NOA The Kwara State director of National Orientation Agency, NOA, Mr Segun Adeyemi on Tuesday, July 9, 2019 commended the Acting Chairman...

Kaduna Internet Fraudster, Oyo 419ner Bag Jail Terms

Kaduna Internet Fraudster Bags Jail Term The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Emuze...

PHOTO: Smiling ‘Yahoo Boys’ Convicted in Calabar

PHOTO: Smiling 'Yahoo Boys' Convicted in Calabar The Economic and Financial Crimes Commission, EFCC has secured the conviction of five internet fraudsters for offences bordering...

Court Orders Interim Forfeiture of Diezani’s $40m Jewelry, Gold iphone

Court Orders Interim Forfeiture of Diezani’s $40m Jewelry, Gold iphone Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday, July...

EFCC Re-Arrests Dalori 24-hours after Court’s bail

EFCC Re-Arrests Dalori 24-hours after Court’s bail The Economic and Financial Crimes Commission (EFCC), has again re-arrested Mr. Babagana Abba Dalori, the Chief Executive Officer...

Harvest of Convictions: Court Jails Oil Thieves, Romance Scammer, Internet Fraudster

Harvest of Convictions:Court Jails Seven Oil Thieves, Romance Scammer A.T. Turaki of the Federal High Court sitting in Port Harcourt, Rivers state on Wednesday, July...

Court Grants N5m Bail to Engr Dalori, Galaxy Transport Boss

Court Grants N5m Bail to Engr Dalori, Galaxy Transport Boss The Presiding Judge of FCT High Court on Kwali Division, Justice Simon Venchek Gaba, has...

NBC Fraud: Kawu, Others ask Court to stop Lai’s Appearance

NBC N2.5bn Fraud: Kawu, Others ask Court to stop Lai’s Appearance The Chairman of Pinnacle Communications Limited, Lucky Omoluwa, has asked a Federal High Court,...

Court Grants Leave for Fayose to Travel to South-Africa

Court Grants Leave for Fayose to Travel to South-Africa The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Tuesday, July 2, 2019, re-arraigned...

Finally, Patience Jonathan Forfeits $8.4m, N9.2bn to FG

Finally, Patience Jonathan Forfeits $8.4m, N9.2bn to FG Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Monday, July 1, 2019,...

EFCC Insists on Prosecuting Saraki, Decries Media Campaign against Magu

EFCC Insists on Prosecuting Saraki, Decries Media Campaign against Magu The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the...

PDP Campaign Fund: INEC Staffs Bag Years in Jail

PDP Campaign Fund: INEC Staffs Bag Years in Jail The Economic and Financial Crimes Commission, EFCC Kano zonal office on Friday, June 28, 2019 secured...

Kaduna Airport: Owners Forfeit N49m Cash to Government

Kaduna Airport: Owners Forfeit N49m Cash to Government Justice S.M. Shuaibu of the Federal High Court sitting in Kaduna, on Friday, June 28, 2019 ordered...

EFCC Secures Two Convictions In Abeokuta

EFCC Secures Two Convictions In Abeokuta The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday, June 28, 2019 secured the...

PHOTO: Beautiful Female Fraudster Bags Eight months Imprisonment

PHOTO: Beautiful Female Fraudster Bags Eight months Imprisonment The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office today, June 28, 2019 secured the conviction...

ICPC to Arraign Lai Mohammed in Court over N2.5bn NBC Fraud

ICPC to Arraign Lai Mohammed in Court over N2.5bn NBC Fraud The immediate past Minister of Information and Culture, Lai Mohammed has been scheduled to...

Photo: Court Convicts Aminu Ado for Cheating, Impersonation

Photo: Court Convicts Aminu Ado for Cheating, Impersonation The Economic and Financial Crimes Commission, EFCC, on June 27, 2019 secured the conviction of one Aminu...

PHOTO: EFCC Nab Kaduna Internet Fraudsters

PHOTO: EFCC Nab Kaduna Internet Fraudsters Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, in the early hours of...

ICPC drags Folake Oguneye of Law Reform to Court over N26...

ICPC drags Folake Oguneye of Law Reform to Court over N26 Fraud A former Secretary to the Nigeria Law Reform Commission, Mrs. Folake Abiodun Oguneye,...

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