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EFCC Arraigns Couple For N2.7billion  Fraud In Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a couple, Oriyomi Idowu and Ruth Idowu, before...

News

Bribery: EFCC To Probes $54,230 Handed Over By Customs

BY GABRIEL ESEZOBOR—-The Lagos Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE I Michael T....

CrimeFraudNews

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...

Fraud

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
Fraud

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
Fraud

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...

Crime

EFCC Arrests Two Suspected Internet Fraudsters In Musician’s Residence

Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, October 10, 2023 arrested two suspected internet fraudsters...

Fraud

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...

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