2 Men Docked for Faking NAFDAC Certificate, Duping Foreigner $13,275
Ladipo Sanusi/ The Economic and Financial Crime Commission (EFCC) has arraigned two men who allegedly specialise in forging NAFDAC’s product…
Court Seizes N1.4Bn Paris/London Club Loans in Access, GTB
Ladipo Sanusi/ Access Bank Plc and Guaranty Trust Bank (GTB) have been ordered to surrender N1,442, 384,857.84 Paris and London…
Court Orders Permanent Forfeiture of Diezani’s $21 Million Property
Ladipo Sanusi/ The Federal High Court in Lagos has ordered the permanent forfeiture of 56 properties linked to a former…
ATM Fraudsters Bag 5 Years for Stealing N18m
Ladipo Sanusi/ Two men who made N18million stealing from Automated Teller Machines (ATM) have earned five years imprisonment at the…
Fugitive Bags 12 Months for Fraud
Segun Atanda/ After running for 10 years, the long arm of the law has caught up with a fraudster who…
Diversion of Funds: EFCC Arraigns Ex Edo SUBEB Chair, 4 Others
Matilda Omonaiye/ A former Chairman and four members of the Edo State Universal Basic Education Board (SUBEB) were dragged to…
Internet Fraudsters Caught in EFCC Web
Matilda Omonaiye/ Agents of the Economic and Financial Crimes Commission (EFCC) have arraigned a man who was allegedly posing as…
EFCC Quizzes Ex-Ondo LG Boss, others over N60m Theft
Segun Atanda/ Four suspects including a former Council boss in Ondo State are being quizzed by the Economic and Financial…
N32m Fraud: EFCC Cries Out over Bank Robberies with Garnishee Orders
Matilda Omonaiye/ Nigerian fraudsters are breaking new grounds using Garnishee Orders to siphon money from banks, NewsmakersNG has learnt today.…
Magu Charges Youths to Be Change Agents
Rotimi Morgan/ Economic and Financial Crimes Commission (EFCC) boss, Mr Ibrahim Magu, has called on Nigerian youths to be change…