How EFCC Officials Wrongfully Included A Businessman’s Property to Defendant’s List of Assets for Forfeiture to Federal Government
By Ovie Edomi
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EFCC
The Courts in Ibadan, Oyo State, and Osogbo, Osun State has again Sent 32 Internet Fraudsters to Jail
By Ogheneyovwe Favour Edomi
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Yahoo Yahoo School Operators and Students Arrested In Benin
If Yahoo Yahoo operators have their ways, schools where they train people interested in Yahoo Yahoo will be all
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EFCC Arrests Galore in Jalingo, Abuja, Lagos, Nassarawa
Operatives of the Economic and Financial Crimes Commission are not resting on the resolve to tackle economic crimes in Nigeria.
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EFCC Spokesman Emerges Government Spokesperson of the Year
The Head, Media and Publicity Unit of the Economic and Financial Crimes Commission, EFCC, Mr. Dele Oyewale, a Deputy Commander
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Courts Jail Five for Fraud in Kaduna, Another Charged in Lagos for Alleged Possession of Counterfeit $4,350
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence of five internet
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EFCC Arrests Suspected Fraudster Buying Bank Accounts Details for Fraud in Edo State
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a
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Alleged $9.6b P&ID Scam EFCC Tenders More Evidence Against Kore Holdings
The Economic and Financial Crimes Commission, EFCC on Wednesday, April 2, 2025 tendered additional evidence against Kore Holdings Limited before
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EFCC Arraigns Husband, Wife for Allegedly Impersonating Katsina State First Lady for N197million Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir
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Court Jails 21 Internet Fraudsters in Benin City
The Benin Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence of 21 internet fraudsters before Justices A.N.
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