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EFCC
A Lagos Special Offences Court, Ikeja, has convicted and jailed three fraudsters for 35 years for defrauding Union Bank Plc…
Over alleged culpability in a N5.474 NDDC Fraud, some senior management staff of the Commission have been arrested by the…
Some Nigerians have reacted angrily against EFCC over indiscriminate arrest and illegal profiling of young men as internet fraudsters. TheConscience…
Nine Yahoo Boys mainly young men were busted by the Economic and Financial Crimes Commission EFCC over alleged internet fraud…
Suspected for fraud, two Lebanese nationals - Dina Jihad Khali and Chamseddine Waell Mohmmed have been apprehended by Nigeria's top…
...Former Top Employee Urges EFCC to beam searchlights on Tinubu and Fashola’s administration A N100billion fraud allegations against Tinubu's Alphabeta…
By Israel Bolaji The Sokoto Zonal Office of the EFCC, has arrested two Chinese: Mr. Meng Wei Kun and Mr.…
By our reporter Anxiety and uncertainty pervades the air as the EFCC announces plan for a fresh trial of Senator…
While the First City Monument Bank FCMB and its Shareholders defied the Covid 19 lock down directives last week, to…
Ogunfolaju In what could be described as a major breakthrough in the war against large scale internet fraud in Lagos…