Crime
EFCC arraigns ex-sterling bank manager for N187m fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Tuesday, May 7, 2019, arraigned a former acting branch...
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Judge rejects plea bargain, sends internet fraudster to Jail
Apparently disgusted by the negative effect the activities of internet fraudsters impose on Nigeria’s image, Justice Joyce Abdulmalik of the...
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How Abdul-salam, Others Looted NAMA’s N2.8b-Witness
A witness of the Economic and Financial Crimes Commission, EFCC, Nurudeen Bello, in the alleged N2.8billion fraud trial involving Ibrahim...
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EFCC Arraigns Poly Graduate For $600 Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office has secured 16 convictions in the first quarter of the...
Read moreEFCC Secures 16 Convictions, Recovers N72.9m, Properties in Uyo
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office has secured 16 convictions in the first quarter of the...
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Four Kwara Officials Arraigned for Money Laundering
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, May 2, 2019 arraigned four officials of the...
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EFCC Nabs 37 Suspected Yahoo Boys
The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 1, 2019 arrested 37 suspected...
Read moreEFCC Docks Two for Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office on Tuesday, April 30, 2019 arraigned the duo of Imoniaye...
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EFCC gets new tracking, Intel-sharing application against organised crime
The International Criminal Police Organisation, (Interpol), on Monday, April 29, 2019, provided the Economic and Financial Crimes Commission, (EFCC), with...
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Magu warns NUPENG Drivers against petroleum products diversion
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has warned Petroleum Tanker Drivers of the...
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