N266.5M Fraud: EFCC Arraigns Fake Army General who Claimed Buhari Nominated Him as COAS
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) today, April 11, 2022, arraigned one Bolarinwa Abiodun,…
N266.5m Fraud: EFCC Docks ‘Army General’ Dropping Buhari’s Name
Matilda Omonaiye/ A suspected career criminal who posed as a Nigerian Army General to defraud someone of N266, 500, 000…
EFCC Charges Car Dealers on Compliance with SCUML Regulations
Malik Yahya/ The Economic and Financial Crimes Commission (EFCC) has called on automobile dealers in the country to comply with…
EFCC Arrests Willie Obiano
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has arrested immediate past governor of Anambra State, Willie Obiano. He…
How Female Banker Duped Depositor of N452Million in Onitsha – EFCC
Matilda Omonaiye/ Officials of the Economic and Financial Crimes Commission (EFCC) in Enugu State Command have arraigned one Judith Nneka…
N450m Diezani Bribe: Ex-Minister, Sarah Ochekpe, Two Others to Spend 6 Years in Prison
Matilda Omonaiye/ A former Minister of Water Resources in the administration of former President Goodluck Jonathan, Sarah Ochekpe, was sentenced…
P&ID $9.6bn Scam: EFCC Arraigns Marqott as First Witness
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has arraigned a company, Marqott Nigeria Limited, an alleged accomplice in…
Serial Fraudster Bags 28 Years Jail Term
Matilda Omonaiye/ The Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of a…
How EFCC Rated Command Performances after Recoveries of N152Bn, $386m in 2021
Matilda Omonaiye/ More than N152Billion and $386Million were recovered by the Economic and Financial Crimes Commission (EFCC), in 2021, the…
Prophetess Jailed 5 Years for N128m Fraud in Lagos
Matilda Omonaiye/ A self-acclaimed prophetess in Lagos has been sentenced to five years in prison over a fraud of N128…