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Justice Okon Abang of the Federal High Court sitting in Warri, on Friday, February 17, 2023, convicted and sentenced three internet fraudsters, Onukwugha Favour, Lawrence David,...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Stanley Morrkua, aka Michael Scales before Justice Darius...
An Operations Manager of a leading Commercial bank in Abuja Central Area was today, February 6, 2023, arrested by operatives of the Economic and Financial Commission,...
Justice Efe Ikponmwonba of Edo State High Court, Benin City on Wednesday, January 18, 2023, convicted and sentenced two internet fraudsters to six years imprisonment for...
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command on Thursday, January 12, 2023, arrested 12 (twelve) suspected internet fraudsters in Benin- City,...
The Economic and Financial Crimes Commission, EFCC, has commenced the auction of a total of 435 cars, which are subjects of final forfeiture orders in Lagos,...
The Zamfara State Governor Bello Muhammad has thrown an open challenge to the Economic and Financial Crime Commission, EFCC, over allegations of stashed cash.
The Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi...
The Economic and Financial Crimes Commission, EFCC, has applauded the move by the Central Bank of Nigeria, CBN, to redesign and reissue higher denominations of the...
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022, arrested twelve (12) bankers for suspected insider fraud.
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected fraudster, Olabanji Aluko, for an alleged $17.5m advance...
Operatives of the Economic and Financial Crimes Commission, Benin Zonal Command, on Wednesday, September 7, 2022, arrested 11 suspected internet fraudsters.
Operatives of the Lagos Zonal Command of the Economic and Financial Crime Commission have arrested 40 suspected internet fraudsters in some parts of Lagos State.
Two suspected internet fraudsters, Adikpo Diamond Aondover and Mathew Itodo Onyilo, have been convicted and sentenced for two years in Makurdi, Benue State.
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has handed over a property located at 1A, Joke Ayo Street, Riverside Estate, Alagbado,...
The Lagos Zonal Command of the Economic and Financial Crime Commission, EFCC on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group,...
