How 2 Nigerian Fraudsters Scammed KLM, Turkish Airlines, British Airways, Others of $1M —EFCC
Femi Ashekun/ The Economic and Financial Crimes Commission (EFCC) has revealed how two convicted fraudsters defrauded three foreign airlines and…
Banker, Wife, Mother-In-Law Jailed 60 Years for Stealing Depositors’ Fund
Matilda Omonaiye/ A former bank cashier, Ebenezer Adeolu Alonge alongside his wife, Isakunle Olamide Oyinlola, and his mother-in-law, Isakunle Eunice…
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…