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EFCC
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…
Gov Akeredolu dragged to EFCC The Ondo state chapter of the People's Democratic party (PDP) has disclosed…
The trial of an RCCG Assistant Pastor, Ayodeji Ibrahim Oluokun continued on Wednesday September 23 at the Ikeja Special…
An employee of the First City Monument Bank Plc, Ezeagbor Chijioke and his accomplices has been arraigned in court over…
Seven men were arrested for internet fraud in Ibadan while two other suspects were also arraigned for alleged N16million fraud…