Reading Time: < 1 minutes A man identified as Abraham Adeniji has been arrested by The Lagos Zonal Command of the Economic and Financial Crimes Commission for allegedly obtaining goods…
View More Man Arrested For Allegedly Defrauding A Chinese National Of N82.8m
Reading Time: 2 minutes Investigators are questioning Mrs Ganduje over allegations relating to land fraud in a petition by her own son, Abdualzeez Ganduje. Hafsat Ganduje was arrested after…
View More EFCC Arrests Wife Of Kano Governor, Hafsat Ganduj
Reading Time: 3 minutes There are indications that the Economic and Financial Crimes Commission (EFCC) may have invited 20 disciples of the Synagogue Church of All Nations (SCOAN) for…
View More EFCC Invites SCOAN Disciples Over Alleged Looting Of Late T.B Joshua’s Money
Reading Time: 2 minutes An Akwa Ibom State High Court in Uyo has awarded N40 million damages against the Independent Corrupt Practices and other related offences Commission (ICPC). Justice…
View More Court: ICPC To Pay A’Ibom Businessman N40m Damages For Illegal Detention
Reading Time: 2 minutes According to a report by Daily Post, the Economic and Financial Crimes Commission (EFCC) arrested 42 suspected internet fraudsters in separate operations in Awka and…
View More EFCC Arrests 42 Internet Fraud Suspects In Anambra And Enugu, Recover Luxury Cars
Reading Time: < 1 minutes No less than 20 suspected internet fraudsters have been arrested in Dutsinma Local Government Area of Katsina State by the Kano Zonal Office of the…
View More EFCC Arrest Suspected ‘Yahoo Boys’ In Katsina
Reading Time: < 1 minutes A man identified as Philemon Ibrahim Gora has been arrested by the Economic and Financial Crimes Commission, Lagos Zonal Office, for obtaining money by false…
View More EFCC Arrest Man Over Alleged N525M Fraud In Lagos
Reading Time: 2 minutes A professor of Law in the University of Ibadan, Professor Yemi Adetunmbi has condemned Counsel to the Economic and Financial Crimes Commission(EFCC ) Rotimi Jacobs …
View More Law Professor Condemns EFCC Lawyer, Rotimi Jacobs For Harassing Justice Ekwo
Reading Time: 2 minutes Twenty suspected internet fraudsters have been apprehended by operatives of the Economic and Financial Crimes Commission (EFCC) in Enugu and Port Harcourt. A total of…
View More EFCC Arrest 20 Suspected Yahoo Boys In Enugu, Port Harcourt
Reading Time: 2 minutes Justice Inyang Ekwo of the Abuja Division of the Federal High Court, will on September 20 decide whether he will stop the planned retrial of…
View More Alleged N7.1bn Fraud: Court To Decide On Terminating Kalu’s Retrial September 20