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EFCC
How Gbenga Olaniyan Allegedly Defrauded Over 2,000 Nigerians Of N135M- EFCC Oyo state businessman, Gbenga Olaniyan has…
EFCC Declares War On Internet Fraudsters Who Have Gone Spiritual The Economic and Financial Crimes Commission…
Voice Of Nigeria Boss Remains In EFCC Custody Over N1.3B Fraud Osita Okechukwu, the Director-General, Voice…
EFCC Secures Conviction of Six Internet Fraudsters The Ibadan Zonal Command of the Economic and Financial…
EFCC Nabs Kano Businesswoman Over N32M Fraud Wasila Musa Ibrahim and her compan, Najaatu Petroleum Limited has been arraigned…
EFCC Arrest Man For Absconding With N20M Mistakenly Paid Into His Account The Economic and Financial Crimes Commission…
Court Grants Mompha N200 Million Bail Suspected internet fraudster, Ismailia Mustapha aka Mompha has been granted a…
N1.2B Fraud: Group Petitions EFCC On Sen Ndoma Egba's Firm Over Fund Misappropriation Human and Environmental…
Mompha Arraigned Over N6B Fraud The Economic and Financial Crimes Commission (EFCC) arraigned internet celebrity, Ismailia…
Why Mompha Was Arrested Again- EFCC explains Suspected internet fraudster, Mompha, with full name Ismailia Mustapha has been re-arrested…