EFCC Staff Develops Internet App for Reporting Crime
Pat Stevens/ The Economic and Financial Crimes Commission (EFCC) has unveiled an Internet Application designed by a staff of the…
Internet Fraudsters Now Use Naked Ladies to Distract Operatives —EFCC
Pat Stevens/ The Economic and Financial Crimes Commission (EFCC) has vowed not to fall for the antics of suspected fraudsters…
No Big Deal in Okorocha-EFCC Invitation Saga – Spokesman
A spokesman for former Imo State governor, Senator Rochas Okorocha, has dismissed the wave of reactions over his boss’ ordeals…
$104,500 Romance Scam Lands Undergrad in Jail
Matilda Omonaiye/ A 500-level student of Ladoke Akintola University of Technology, Ogbomoso, in Oyo State, has been sentenced to a…
I Handed Over $15.8m to Suswam at his Maitama Residence – Witness Insists
Matilda Omonaiye/ The fourth prosecution witness in the trial of a former governor of Benue State, Gabriel Suswam, has told…
EFCC Arraigns FIRS Directors, Officers for N4.5bn Fraud
Matilda Omonaiye/ Three directors and eight officers at the Federal Inland Revenue Service (FIRS) who were linked to a N4.5…
Bawa Testifies in Court as EFCC Gives Further Evidence against Nadabo Energy in N1.4bn Oil Subsidy Fraud
Matilda Omonaiye/ The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud…
Dangote’s GM, 2 Others Jailed for $32,000 Insurance Fraud
Matilda Omonaiye/ Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja today slammed a 14-year jail term…
EFCC Alarmed over Bawa’s Stolen Identity on Twitter
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has raised the alarm over the existence of fake Twitter Accounts…