Court Adjourns Corruption Trial of Ize-Iyamu, 4 Others
The money laundering case brought against Pastor Osagie Ize -Iyamu, PDP governorship candidate in Edo State in 2016 election and four others by the Economic and […]
EFCC
Fake Nollywood Star in EFCC Net Over $7,000 Romance Scam
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested one Ezekiel Sunday Emmanuel for allegedly defrauding an American national, Collins Meresha, to […]
EFCC Arrests 9 Suspected Internet Criminals in Abeokuta
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, October 14, 2020, arrested nine men, suspected to be internet fraudsters […]
EFCC convicts 18 scammers in C’River, Akwa Ibom in 2 months
The Economic and Financial Crimes Commission (EFCC) Uyo Zonal office, says it convicted 18 Cybercrime suspects in the last two months. Mr Uchenna Edeh, the […]
UniIlorin Student to Face Fresh Trial for Internet Fraud
A University of Ilorin student, Itanola Abdulsamad will on October, 29, 2020, face fresh trial before Justice Sikiru Oyinloye of the Kwara State High Court, […]
EFCC Nabs 10 Suspected Cyber Criminals in Ibadan
The Economic and Financial Crimes Commission, EFCC, on Friday, October 2, 2020, arrested 10 men for their alleged involvement in internet frauds. The suspects, namely: […]
Woman Bags 98 Years for Stealing N49m, $368,000 from First Bank
A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, was on Monday, September 28, 2020, handed a cumulative 98 years in prison by […]
RMAFC, EFCC, ICPC Collaborate to Recover Accruable Revenues From Defaulters
By Tony Obiechina, Abuja The Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) in collaboration with the Economic and Financial Crime Commission (EFCC) and the Independent […]
Alleged N127.1m fraud: Banks present documents in trial of ex-scholarship board boss
Two banks on Wednesday presented account documents in an Ikeja Special Offences Court in the ongoing N127.1million fraud case filed by the EFCC against Stephen […]
Poly Student Posing As Army Lieutenant in EFCC Net For Fraud
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating one Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic, who […]