Nigerian Scammer Declared Wanted over N838.7million Fraud
Matilda Omonaiye/ A 27-year-old Nigerian man has been declared wanted by the Economic and Financial Crimes Commission (EFCC) over alleged…
3.1m Saudi Riyadh Seized By Customs at Abuja Airport … Suspects in EFCC Custody
Matilda Omonaiye/ Two persons are being grilled by operatives of the Foreign Exchange Malpractices Section of the Economic and Financial…
Court Gives EFCC Nod to Arrest Mobil Nigeria MD, Richard Laing
Matilda Omonaiye/ A Federal High Court in Abuja has given the Economic and Financial Crimes Commission (EFCC) the nod to…
Court Jails Six Yahoo Boys in Sokoto with Options of Fines
Matilda Omonaiye/ Six internet fraudsters have been asked to pay fines and refund stolen money or spend various terms in…
INEC Hails EFCC’s Inclusion in Election Security Committee
Matilda Omonaiye/ The Independent National Electoral Commission (INEC) has described the inclusion of the Economic and Financial Crimes Commission (EFCC)…
EFCC Frees Alleged Fraudster, Mompha
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has released suspected cyber fraudster, Ismaila Mustapha, alias Mompha. Mompha regained…
Kantigi vs Magu: The Whistlers of Fake News
By Saidu Ibrahim Abdullahi/ First I must say this, I am a Nigerlite, I am a keen observer of political…
EFCC Arraigns Bureau de Change Operator for N29m Fraud
Matilda Omonaiye/ A bureau de change operator has been arraigned by the Economic and Financial Crimes Commission (EFCC), Kano Zonal…
Court Jails Ex-Air Force Chief, AVM Mamu Over Corruption
Matilda Omonaiye/ A former Group Managing Director of the Nigerian Air Force (NAF) Holding Company and Air Force Commanding, Training…
Alleged N5.2m Fraud: COVID-19 Stalls Trial Of Benue Deputy Speaker, Clerk
Matilda Omonaiye/ Justice S.O Itodo of the Benue State High Court sitting in Makurdi on Monday adjourned a fraud case…