Our Reporter Operatives of the Economic and Financial Crimes Commission, Benin Zonal Office in the wee hours of Friday arrested 10 suspecte...
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March 2021
Fake Army Officer Bags 8 Years Imprisonment For Fraud In Uyo
Our Reporter Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, on Wednesday, March 24, 2021 sentenced one He...
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Court Rules Against Ize-Iyamu, Insists On Jurisdiction In N700m Money Laundering Case
Our Reporter A Federal High Court sitting in Benin City, Edo State on Tuesday ruled that it has jurisdiction to entertain the money launde...
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Sacked Banker Tricks Customer Into Fake Life Insurance Scheme, Flees With N970,000
Our Reporter The Uyo Zonal Office of the Economic and Financial Crimes Commission EFCC, on Thursday, secured the conviction and sentencing...
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Yakubu, Ex- NNPC GMD: Court Reserves Ruling on EFCC's Application to Amend Charge
Our Reporter Justice Ahmed Ramat Mohammed of a Federal High Court sitting in Abuja has reserved ruling till April 15 on the application br...
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EFCC Arrests 10 Suspected Internet Fraudsters In Port Harcourt, Recovers Vehicles, Others
Our reporter Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arrested 1...
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Banker, One Other Bag Jail Terms For N116m Fraud
Our Reporter The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of Temitope Oluwasanm...
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Varsity Graduate Bags 24months Over Love Scam In Kwara
Our Reporter A 25-year-old graduate, Olawale Oladayo, was on Thursday, March 4, 2021 sentenced to 24months imprisonment by Justice Mahmood ...
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EFCC Nabs 13 Suspected Internet Fraudsters In Lagos
Our Reporter … Five Internet Fraudsters Convicted Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commiss...
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EFCC Arraigns Dutch Couple, Company for $330,000 Oil Vessel Fraud
Our Reporter The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple: Peit...
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Convicted Abeokuta 'Yahoo Boys' To Refund $6,100 To Victims (PHOTOS)
Our Reporter The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) on Tuesday secured the conviction of four int...
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