Court Sentences student 6 months imprisonment for $9,891 fraud A Kwara High Court sitting in Ilorin has convicted one Basheeru Seyi, a student of Kwara Polytechnic, Ilorin for offences bordering ...
EFCC files money laundering charge against ex-Lagos AG The Economic and Financial Crimes Commission, EFCC, has filed a four-count money laundering charge against a former Lagos State Attorney General and Commissioner ...
Police to support EFCC in fight against financial, economic crimes The Police Command in Enugu State has vowed to back the Economic and Financial Crimes Commission (EFCC) in the fight ...
Court fines EFCC over unlawful invasion of firm A Federal High Court in Abuja on Tuesday imposed N1 million fine on the Economic and Financial Crimes Commission, (EFCC) for unlawfully invading ...
EFCC arraigns Cubana manager for Money laundering The Economics and Financial Crime Commission (EFCC) on Wednesday arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe, for an offence bordering on ...
Court remands Popular Social media influencer to prison over alleged N110m fraud The Lagos Special Offences Court, sitting in Ikeja, Wednesday remanded a social media influencer, Portia Emilia, in prison, over ...
NYSC youth corper gets two-year Jail term for internet fraud A National Youth Service Corps (NYSC) member serving in Ogbomosho, Oyo state, Christopher Adetuberu, was on Thursday convicted by a Kwara ...
Internet fraud: EFCC nabs corper, recovers N8.7m, cars The Economic and Financial Crimes Commission, (EFCC) Ilorin Zonal Command said it's Operatives have arrested a member of the National Youth Service Corps, ...
I am innocent, EFCC trying to blackmail, intimidate me- Mompha Popular Nigerian socialite, Ismaila Mustapha aka Mompha, has hit back at the Economic and Financial Crimes Commission (EFCC) for declaring him ...
Davido Celebrates Cubana Chiefpriests' Realease From EFCC Custody Nigerian singer, David Adeleke aka Davido, has expressed his delight on social media over the news of Cubana Chiefpriest regaining his freedom ...
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