EFCC’s Big Catch: 117 Alleged Internet Fraudsters Caught in Lagos Hotel Raid
Matilda Omonaiye/ In a major crackdown on cybercrime, the Economic and Financial Crimes Commission (EFCC) has captured 117 individuals suspected…
EFCC Clarifies Stand on Former Accountant General’s N109bn Fraud Case
Matilda Omonaiye/ In a dramatic turn of events in the ongoing trial of the former Accountant General of the Federation…
Cubana Chief Priest’s Naira Nightmare: EFCC Explains Shocking ₦10 Million Fine, Mandatory Social Media Public Service
Segun Atanda/ The Economic and Financial Crimes Commission (EFCC) has explained the rationale behind the sensational courtroom drama in which…
How Bankers Stole Millions from Dead Customer’s Account – EFCC
Matilda Omonaiye/ Two bankers who worked with Union Bank have been held by the Economic and Financial Crimes Commission (EFCC)…
Court Jails FCMB Banker 121 Years for N112m Fraud in Onitsha
Justice S. N. Odili of the Anambra State High Court sitting in Onitsha, Anambra State, has convicted and sentenced a…
Auto Theft: Court Orders Forfeiture of 36 out of 350 Cars Stolen from Canada Found in Nigeria …Stolen Vehicles for Sale on www.jiji.com, at Lekki, Ojodu-Berger
Matilda Omonaiye/ A Federal High Court in Lagos has ordered the final forfeiture of 36 exotic cars in Nigeria allegedly…
Court Jails 3 BDC Operators in Kano
Matilda Omonaiye/ Justice Mohammed Nasir Yunusa of the Federal High Court, Kano has convicted and sentenced three illegal bureau de…
EFCC Presents N76.586Bn Budget Proposal to House of Reps
Editor/ The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 5, 2023, presented a budget of N76.586 billion (Seventy…
P&ID Scam: EFCC Hails Dismissal of $11.5billion Judgment against Nigeria
The Economic and Financial Crimes Commission (EFCC) has applauded the dismissal of the arbitrary $6.6billion judgment against Nigeria, won by…