Why this Nigerian must spend 235 years in jail
The Calabar Division of the Court of Appeal has upheld the conviction of a notorious international fraudster, Scales Olatunji who was convicted for internet fraud …
The Calabar Division of the Court of Appeal has upheld the conviction of a notorious international fraudster, Scales Olatunji who was convicted for internet fraud …
A Former President of the Nigerian Bar Association, Dr Olisa Agbakoba (SAN) on Thursday, said that the Economic and Financial Crimes Commission (EFCC) ought not …
The Senate Wednesday passed a bill to amend the Money Laundering Act 2011 seeking to make it mandatory for banks and other financial institutions to …
The Economic and Financial Crimes Commission, EFCC has arrested Abayomi Kamaldeen Alaka (a.k.a Awise), leader of a deadly syndicate of juju scammers that operates from …
EFCC petition everyone mentioned in “Living things” by 9ice The Economic and Financial Crimes Commission says it will need a petition in order to commence …
The EFCC, on Friday, 25th October, arraigned one Joseph Idakho alongside his company, Zamtrac Management and City Investment Limited, before Justice D. Z. Senchi of …
The Economics and Financial Crimes Commission(EFCC), Sokoto, on Friday, 18th October, secured the conviction of one Momoh Ibrahim Onimisi before Justice Malami Umar Dogondaji of …
The Economic and Financial Crimes Commission(EFCC), Uyo Zonal office on Monday, 14th October, arrested two staffs of Communication Trend Limited for illegal broadcast of DSTV …
The Economic and Financial Crimes Commission(EFCC) on Thursday, October 10, arraigned seven suspected SIM Swap criminals in Kaduna State. The suspects, Okafor Samuel Obinna, …
Operatives of the Economic and Financial Crimes Commission, Port Harcourt Zonal Office have arrested five suspected fake Satellite Television Operators, on Saturday, 5th October. The …
The Obafemi Awolowo University(OAU), Ile-Ife, Osun State, has disowned Charles Jide-Oni, the fraud suspect wanted by EFCC who claims to be a ‘professor’ at the …
The Economic and Financial Crimes Commission(EFCC) on Monday, 29th July, arrested the Director-General, Kwara State Bureau of Small and Medium Enterprise Development, Segun Soewu, over an …