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Custom

EFCC, Customs Strengthen Collaboration In Kano

In a bid to enhance inter-agency cooperation in the fight against economic and financial crimes, the Area Comptroller of the Nigeria Customs Service...

Capital

EFCC, NGX RegCo To Strengthen Partnership On Market Integrity

NGX Regulation Limited (NGX RegCo), the independent regulation subsidiary of Nigerian Exchange Group, and the Economic and Financial Crimes Commission (EFCC) have called...

Fraud

Court Jails 15 Internet Fraudsters In Benin City

Justice A.N. Erhabor of Edo State High Court sitting in Benin City between November 18 and 20 convicted and sentenced 15 internet fraudsters...

Fraud

Calabar Court Jails Five Internet Fraudsters

Justice Rosemary Dugbo-Oghoghorie of the Federal High Court sitting in Calabar, Cross River State, has convicted and sentenced five internet fraudsters to various...

Fraud

Alleged N28.2 Million Fraud: Court Denies Fake Nurse Bail

Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu, Enugu State has denied a bail application made by...

Fraud

EFCC Grills Three Suspected Oil Thieves In Uyo

The Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, has taken over the investigation of three suspected illegal crude oil...

Fraud

EFCC Arraigns Man For Alleged N72.6m, £31,200 Visa Scam

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Heart Chidozie Obum on a five-count charge bordering...

Crime

EFCC Arrests Chinese Brothers, Two Others For Alleged Illegal Dealing In Solid Minerals

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  have arrested two Chinese siblings: Wang Jiang and Wang...

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