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Fraud
Mother, Son Arraign For N64.4m Fraud
The Port Harcourt Zonal Directorate of the EFCC has arraigned one Ifeoma Joe and her 34-year-old son, Chima Mike Nmerem before Justice P....
Two Premium Trust Bank Staff, Three Others Arraign For Conspiring To Steal Depositors Funds
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo on Tuesday, May 20, 2025, arraigned the duo of...
ICPC, Nigeria Immigration Service Pledge Joint Action Against Corruption in Katsina
In a renewed drive to strengthen integrity and accountability in public service, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and...
CBEX: EFCC Intensifies Search For Wanted
As part of its ongoing investigations of the alleged monumental fraud involving many actors in the infamous Crypto Bridge Exchange, CBEX, fraud, the...
EFCC Presents Ninth and Final Witness Against Suswam In Alleged N3.1b Fraud
The Economic and Financial Crimes Commission, EFCC on Wednesday, presented the Ninth and last Prosecution Witness, PW9, Ape Sunday against the former governor...
EFCC Arrests Fred Ajudua For Alleged $1.43m Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lagos-based socialite and businessman, Fred Ajudua, pending his re-arraignment for an...
17 Nab For Suspected Internet Fraudsters In Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested 17 suspected internet fraudsters in coordinated sting...
Lagos Court Issues Bench Warrant Against Fleeing Internet Fraudster
Lagos Court Issues Bench Warrant against Fleeing Internet Fraudster Justice Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, issued...
