Please Subscribe
subribe to get the latest news delivered to you free
Fraud
Court Jails Five For Internet Fraud In Ilorin
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of five internet fraudsters before...
Alleged N4.8bn Fraud : Court Issues Bench Warrant For Arrest Of Cletus Ibeto
Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, Lagos, on Friday, November 3, 2023, issued a bench warrant for...
EFCC Arrests 69 Suspected Internet Fraudsters In Ile-Ife
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested sixty-nine, 69, suspected internet fraudsters in Osun...
Fraud: How Ibrahim Abubakar Converted N57.5million Mistakenly Paid Into His Account
Operatives of the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, has explained how Ibrahim Abubakar, managing director of Shariff...
Port Harcourt: Court Jails Undergraduate Three Years for Internet Fraud
Peter Ayigi Againpriye, ( Suspect). Justice E. A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and...
Confusion As EFCC Disowns Lawyer Prosecuting Stella Odua In Fresh Suit
The Economic and Financial Crimes Commission (EFCC), on Tuesday, disowned a lawyer, Ibrahim Mohammed, who filed a fresh charge bordering on perjury and...
Senator-Elect, Jimoh Ibrahim Loses Appeal To Recover His Seized Assets From AMCON
The Court of Appeal Lagos State Division has dismissed an appeal brought before it by Barrister Jimoh Ibrahim, the chairman of Global Fleet Group who is challenging the seizure...
Matawalle $2m Bribe Hoax: EFCC Will Not Bandy Words With Suspect
The attention of the Economic and Financial Crimes Commission has been drawn to a trending interview granted to the Hausa Service of the...
