EFCC – The Economic and Financial Crimes Commission, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf...
EFCC – The Economic and Financial Crimes Commission, has applauded the move by the Central Bank of Nigeria, CBN, to redesign and reissue higher denominations of...
Diezani-Justice Mobolaji Olajuwon of the Federal High Court, Abuja today Monday, October 24, 2022, ordered the final forfeiture of two Abuja properties and two luxury cars...
EFCC has arraigned Cubana manager and one other for ‘$164,000.00 Money Laundering’ in Lagos The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC,...
EFCC has declared Ismailia Mustapha aka Mompha Wanted for money Laundering iexclusivenews reports that the Economic and Financial Crimes Commission, Nigeria’s anti-graft agency, has declared Nigeria’s...
Justice Agatha Okeke of the Federal High Court, Uyo has convicted and sentenced a notorious international fraudster, Scales Olatunji, to 235years imprisonment for internet fraud and...
The Economic and Financial Crimes Commission (EFCC) has cleared the way for Mr Rochas Okorocha to be formally arraigned, with criminal charges served on his person...
EFCC has arrested a former NDDC boss, Nsima Ekere over N47bn fraud. iexclusivenews reports that operatives of the Economic and Financial Crimes Commission (EFCC), has arrested...
Alleged N266.5m Fraud: EFCC has docked a fake army general who claimed that President Muhammadu Buhari appointed him as COAS The Lagos Zonal Command of the...
Federal High Court has sentenced two internet Fraudsters to three years Jail term in Benin Justice S.M Shuaibu of the Federal High Court sitting in Benin...