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EFCC
Rogue Politicians Influencing EFCC to Persecute Yahaya Bello With Phantom Charges - Kogi By THECONSCIENCEng Kogi State Government has raised…
Defamation: Again, Court Dismisses EFCC'S Appeal Against Kogi Suit The Court of Appeal, Abuja Judicial Division, has dismissed the appeal…
Court Sentences student 6 months imprisonment for $9,891 fraud A Kwara High Court sitting in Ilorin has convicted one Basheeru…
EFCC files money laundering charge against ex-Lagos AG The Economic and Financial Crimes Commission, EFCC, has filed a four-count money…
Police to support EFCC in fight against financial, economic crimes The Police Command in Enugu State has vowed to back…
Court fines EFCC over unlawful invasion of firm A Federal High Court in Abuja on Tuesday imposed N1 million fine on…
EFCC arraigns Cubana manager for Money laundering The Economics and Financial Crime Commission (EFCC) on Wednesday arraigned a manager with…
Court remands Popular Social media influencer to prison over alleged N110m fraud The Lagos Special Offences Court, sitting in Ikeja, Wednesday…
NYSC youth corper gets two-year Jail term for internet fraud A National Youth Service Corps (NYSC) member serving in Ogbomosho, Oyo…
Internet fraud: EFCC nabs corper, recovers N8.7m, cars The Economic and Financial Crimes Commission, (EFCC) Ilorin Zonal Command said it's…