N450m Fraud: EFCC Presents More Witnesses Against Bulama, Four Others
Matilda Omonaiye/ The trial of former minister of Science and Technology, Dr Abdu Bulama, continued today before Justice Hammada Dashen…
EFCC Seizes Saraki’s Houses in Lagos
The Economic and Financial Crimes Commission has seized some houses belonging to Senate President Bukola Saraki, SUNDAY PUNCH has learnt.…
Naira Marley, Zlatan, Others have Links to Cybercrime – EFCC Claims
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has claimed that popular singer, Afeez Fashola, otherwise known as Naira…
Two Bag 16 Months for Internet Fraud
Matilda Omonaiye/ Two internet fraudsters have been jailed in Lagos after they were found guilty as charged. Justice Mojisola Dada…
EFCC Docks Businessman over N50m Bitcoin Fraud
Matilda Omonaiye/ A businessman has been arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Mallong Peter of…
EFCC Docks ‘Money Making’ Spiritualist
Matilda Omonaiye/ A spiritualist who failed to deliver on his promise after collecting money to make a man rich through…
Breaking: Drama as EFCC Arrests Justice Ofili-Ajumogobia in Lagos Court
Agency Report/ There was mild drama at the premises of an Ikeja High Court as officials of the Economic and…
NDA Cadets Visit EFCC for Knowledge Sharing
Malik Yahya/ Staff and Officer Cadets of the Nigerian Defence Academy (NDA), paid a working visit to the Abuja Headquarters…
Court Convicts One Over N13m Pension Fraud
Matilda Omonaiye/ The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office, today secured the conviction of a pension fraudster…
Currency Counterfeiter Jailed 10 Years in Kaduna
Ten years prison sentence was today slammed on a currency counterfeiter prosecuted by the Economic and Financial Crimes Commission (EFCC).…