Tag: EFCC

    Gov Akeredolu dragged to EFCC   The Ondo state chapter of the People's Democratic party (PDP) has disclosed that action has began towards petitioning the Economic and Financial ...

  The trial of an RCCG Assistant Pastor, Ayodeji Ibrahim Oluokun continued on Wednesday September 23 at the Ikeja Special Offences Court, Lagos. Oluokun who is said to be an ...

An employee of the First City Monument Bank Plc, Ezeagbor Chijioke and his accomplices has been arraigned in court over an alleged fraud. The Economic and Financial Crimes Commission, EFCC, ...

Seven men were arrested for internet fraud in Ibadan while two other suspects were also arraigned for alleged N16million fraud in Maiduguri. The various arrests and arraignment were made by ...

A Lagos Special Offences Court, Ikeja, has convicted and jailed three fraudsters for 35 years for defrauding Union Bank Plc of N160 million. TheConscience reports that following EFCC EFCC investigation ...

Over alleged culpability in a N5.474 NDDC Fraud, some senior management staff of the Commission have been arrested by the ICPC. TheConscience reports that at least two directors of the ...

Some Nigerians have reacted angrily against EFCC over indiscriminate arrest and illegal profiling of young men as internet fraudsters. TheConscience reports that the citizens blasted the operatives and authorities of ...

Nine Yahoo Boys mainly young men were busted by the Economic and Financial Crimes Commission EFCC over alleged internet fraud activities. TheConscience reports that in a fresh onslaught against fraudulent ...

Suspected for fraud, two Lebanese nationals - Dina Jihad Khali and Chamseddine Waell Mohmmed have been apprehended by Nigeria's top anti-graft agency.  TheConscienceNG reports that on Tuesday,  the Economic and ...

...Former Top Employee Urges EFCC to beam searchlights on Tinubu and Fashola’s administration A N100billion fraud allegations against Tinubu's Alphabeta amongst others have come to the fore, as a pro-democracy ...