EFCC arrests 26 suspected internet fraudsters in Abuja
The Economic and Financial Crimes Commission, EFCC, has arrested 26 suspected internet…
Alleged $9.6bn P&ID scam: INTERPOL arrests fleeing Briton in Italy
The International Criminal Police Organisation, INTERPOL, has arrested a Director of Process…
‘Internet fraud’: EFCC confirms arrest of 14 FUTA students, others
The Economic and Financial Crimes Commission, EFCC, has confirmed the arrest of…
EFCC arrests four brothers, 30 others over alleged internet fraud
The Economic and Financial Crimes Commission, EFCC, has arrested four brothers and…
Alleged fraud: How General Overseer acquired properties –EFCC
The Economic and Financial Crimes Commission, EFCC, has alleged that the General…
Kogi: Anti-graft CSOs warn EFCC against ‘cankerworms of previous management’
Anti-Corruption Civil Society Organisations, on Wednesday, warned the Economic and Financial Crimes…
Alleged fraud: Kogi raises alarm over plot to tarnish Yahaya Bello’s image
The Kogi State government has raised the alarm over what it described…
A’Court orders FCMB to deposit N540m damages in libel suit
The Court of Appeal, Abuja has ordered the First City Monument Bank,…
Alleged N4bn fraud: Ex-governor, Willie Obiano, docked by EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday in Abuja, arraigned …
How Oyo-Ita used her coys to launder funds -EFCC witness
Mr Hamma-Adama Bello, an Economic and Financial Crimes Commission, EFCC’s witness, has…