The Economic and Financial Crime Commission, EFCC, Ilorin Zonal Command has arrested Fidelis Poor, a member of a syndicate who allegedly connived to defraud a…
Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin City on Thursday April 14, 2022, convicted and sentenced four internet fraudsters to…
The Kano Command of the EFCC has arrested six suspects for allegedly stealing the sum of N15, 708,904( Fifteen Million, Seven Hundred and Eight Thousand,…
Operatives of the Uyo Zonal Command of the EFCC have arrested seven undergraduates of the University of Uyo, Akwa Ibom State, for suspected internet fraud…
The Economic and Financial Crime Commission, EFCC, has subjected the officer who leaked a video of the former Governor of Anambra State, Willie Obiano in…
A female banker identified as Judith Nneka Nwagwu has been arraigned by the Economic and Financial Crime Commission, Enugu Zonal Command on a seven-count charge…
Operatives of the Benin Zonal Command of the Economic and Financial Crime Commission, EFCC, on Monday, February 21, 2022, arrested 31 suspected internet fraudsters at…
A 42-year-old socialite identified as Ajayi Oluwabukola Temitope has been arrested for allegedly obtaining the sum of N24,955,000.00 (Twenty Four Million, Nine Hundred and Fifty-Five…
The Economic and Financial Crime Commission, EFCC, has declared the owner of Mba Trading and Capital Investment Limited, Maxwell Chizi Odum, wanted over N213 billion…
Former Minister of Aviation, Femi Fani-Kayode has stated that he was never arrested by the Economic Financial Crime Commission, EFCC, but rather invited and granted…