Crime
EFCC Returns Recovered Properties to Arthur Eze in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command on Friday, January 28, 2022, returned eleven houses recovered in...
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EFCC Arraigns Businesswoman for Alleged N57.6m Dud Cheque in Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, today January 27, 2022 arraigned one Oluremi Philips before Justice...
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EFCC Docks Man for Alleged N84m Fraud in Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 26, 2022, arraigned one Edrian Osagie...
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Employment Scammer Bags 3 Years Over Fake TETFund Job
A Bauchi State High Court presided over by Justice M.M. Abubarkar has convicted and sentenced one Ibrahim Abubakar (aka Alhaji...
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Court Jail Man One Year for N2.8m Grains Scam in Kaduna
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, today, January 24, 2022 secured the conviction of...
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Alleged N1.4bn Oil Fraud: Court Warns Nadabo Energy Boss’ Counsel Over Absence, Adjourns Till Jan 25
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of...
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Four Welders Bag Seven Years for N15m Fraud in Benin
Justice Ohimai Ovbiagele of the Edo State High Court sitting in Benin City on Friday January 21, 2022 convicted and...
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Court Jails Internet Fraudster One Year In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 21, 2022 , secured the...
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EFCC Docks Woman for N32m Oil Scam in Kano
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 20, 2022 arraigned one Wasila...
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NAPTIP, DSS Operatives Rescue Trafficked Burundians from Imo Village
The combined operatives of the National Agency for the Prohibition ofTrafficking in Persons (NAPTIP) and the Department of State Services...
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