crime
EFCC Parades 20 Suspected Fraudsters In Katsina
The Kano Zonal Office of the Economic and Financial Crimes Commission has arrested twenty suspected Internet fraudsters in…
Tag
Economic and Financial Crimes Commission
62 stories
Gossip
Naira Marley Gets New Date For Fraud Trial
A federal high court sitting in Ikoyi, Lagos State on Monday adjourned the ongoing fraud trial…
crime
Final Year Student Sentenced To Jail For N35m Internet Fraud
Giwa Nurudeen, a 24-year-old final year student of the University of Ilorin, on Thursday, July 8,…
crime
Man Smiles As He Bags Jail Term For $50 Fraud In Ibadan [PHOTO]
A young Nigerian Cab driver identified as Michael Oluwatosin Lawal has been found guilty of the…
Gossip
Barry Jhay Arrested In Connection With His Label Owner’s Death
Shortly after the death of his record label boss, Singer Barry Jhay arrested in Ghana. His…
Buzz
Nigerian Big Boy Mompha Rearrested By EFCC
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of a popular Nigerian socialite,…
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crime
N32.5m Fraud: Pastors Serving 17 Years Jail Term Get Another 26
Justice F. N. Azinge of the Delta State High Court sitting in Otor-Udu has convicted and sentenced one…
crime
Two Oil Thieves Jailed For Five Years In Port-Harcourt
The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s zonal office, on Thursday, July 23, 2020, secured the…
News Update
Magu Was Used A Political Tool And Dumped – Galadima
A former political buddy of President Muhammadu Buhari, who is now one of his fiercest critics, Buba Galadima…
Entertainment
Saraki Celebrates Victory Over Return Of His Houses; Thanks Judiciary, Others
Former Senate President, Bukola Saraki has expressed gratitude for the return of his seized properties. His full statement…
Politics
Suspended EFCC Boss Ibrahim Magu Released From Detention
Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission, EFCC, has finally been released…
News
I Never Stole From Recovered Funds – Ibrahim Magu Cries Out
Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission, EFCC has said he never…
News Update
How Nigerian Govt. Lost N34bn Fraud Case Against Tompolo, Others
The Federal High Court in Lagos on Wednesday dismissed the entire 40 counts bordering on alleged N34bn fraud…
News
Osinbajo Reacts To Reports Claiming He Received N4bn From Magu
Nigeria’s Vice President, Yemi Osinbajo, has denied the reports making rounds that he received N4 billion from the…
News
EFCC Re-arraigns Mompha Over Alleged N32.9bn Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in a…