EFCC
Crackdown on Fraudsters: EFCC Arrests 17 Suspected Internet Fraudsters in Uyo
By Nkechi Eze Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 17...
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19 Suspected Internet Fraudsters Arrested in Benin City by EFCC
By Nkechi Eze Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday April...
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Courts Jail Five for Fraud in Kaduna
By Nkechi Eze The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence...
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Alleged N5.78bn Fraud: Another Witness Confirms Ex-Governor Ahmed’s Kwara UBEC Loan
By Nkechi Eze The Sixth Prosecution Witness, PW6, Suleiman Oluwadare Ishola in the ongoing trial of the former governor of Kwara State, Abdulfatah Ahmed, and his...
Read moreInternet Scammer Gives Himself Up to EFCC in Benin
By Nkechi Eze An internet fraudster on Monday April 8, 2025 surrendered himself to the Acting Zonal Director of the...
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Alleged N5.78bn Fraud: Ex-Governor Ahmed did not Repay N1bn SUBEB Loan-Witness
By Nkechi Eze The Fourth Prosecution Witness, PW4, Lanre Daibu, in the trial of former governor of Kwara State, Abdulfatah Ahmed and his...
Read moreCourt Orders Final Forfeiture of Seven Properties Linked to Ex-Banker in Lagos
By Nkechi Eze Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 10, 2025,...
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Internet Fraudster Jailed One Year in Lagos
By Nkechi Eze Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja has convicted and sentenced one...
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Two Suspected Fraudsters Arraigns by EFCC for Impersonating Kano Oil Mogul
By Nkechi Eze The Kano Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, has arraigned the duo...
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EFCC, Army, NIS Join Forces against Terrorist Financing in South-East
The Economic and Financial Crimes Commission, EFCC, has renewed its collaboration with the Nigerian Army and the Nigeria Immigration Service...
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