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Fraud
EFCC Commences Investigation of Suspect Over Undeclared $29,000 At Lagos Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Rajesh Kumar arrested...
EFCC Investigation Foreigner Over Undeclared $29,000 At Lagos Airport
The Economic and Financial Crimes Commission, EFCC, has commenced investigation of Rajesh Kumar over undeclared $29, 000 (Twenty nine Thousand Dollors) At Airport...
CBEX Scam: EFCC Arraigns Two for Alleged Investment Fraud
The Economic and Financial Crimes Commission, EFCC, arraigned Awerusuo Otorudo and Chukwuebuka Ehirim before Justice Muhammed Umar of the Federal High Court sitting...
Eight Chinese Jailed For Cyberterrorism, Internet Fraud In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, today secured the conviction and sentence of 8 Chinese for...
EFCC Arraigns Couple for Alleged N10m Land Fraud in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, July 3, 2025, arraigned a couple, Aisha Musa and...
Alleged ₦80.2bn Fraud: Court Adjourns Yahaya Bello’s Trial till October 7
Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Thursday, July 3, 2025, adjourned proceedings in the ongoing trial of former...
EFCC Arraigns Businesswoman For Alleged $700,000, N190m Fraud In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 3, 2025, arraigned Adekemi Folorunsho before Justice...
ICPC Arrests Lagos Council Boss Over Alleged Fund Diversion
The Chairman of Lagos Island East Local Council Development Area, Muibi Folawiyo, has been arrested by the officials of Independent Corrupt Practices...
