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Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 56 suspected internet fraudsters. In a statement issued on...
A Federal High Court in Abuja on Monday discharged and acquitted former Head of Service (HoS) of the Federation, Stephen Oronsaye, of the N190 million fraud...
A former minister of petroleum resources, Diezani Alison-Madueke, has told an Abuja High Court that she has not been in Nigeria since May 2015 because of...
Social media celebrity, Ismaila Mustapha, alias Mompha, has debunked reports that he was arrested by the Economic and Financial Crimes Commission (EFCC) EFCC had told the...
The Federal High Court in Kaduna has reserved judgment in the case of alleged fraud against a serving lawmaker from Katsina. The case involves Mansur Ali...
The Economic and Financial Crimes Commission (EFCC) has warned banks and compliance officers to stop shielding customers complicit in financial malpractices. The commission issued the warning...
The Economic and Financial Crimes Commission (EFCC) has arrested Precious Ojo, aka Obago, a suspected internet fraudster. The 26-year-old was apprehended in Oghara, Delta State, following...
An FCT High Court, in Gwagwalada, Abuja on Wednesday sentenced a man, Abeyi Oghenenyerhovwo, to one year imprisonment for internet fraud. Oghenenyerhovwo was docked by the...
The Economic and Financial Crimes Commission (EFCC) discloses terms and conditions on bail of the suspended Accountant General of the Federation, Idris Ahmed and his co...
The Economic and Financial Crimes Commission (EFCC) has confirmed the release of the former Accountant General of the Federation (AGF), Mr Ahmed Idris from its custody....
