Crime
N6.34bn Fraud: Witness did not indict Jang under duress, court told
Trial in the N6.3billion alleged fraud involving erstwhile governor of Plateau State, Senator Jonah Jang continued on Thursday, April 25,...
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EFCC Nabs 32 suspected internet fraudsters in one operation
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, April 25, 2019 arrested 32 suspected internet fraudsters,...
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Lawyer in EFCC Net over N7m land scam
The Economic and Financial Crimes Commission, (EFCC), Ilorin Zonal Office has arrested a legal practitioner, Akeem Jimoh for getting involved...
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EFCC Arraigns One over N5million Fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, April 24, 2019 arraigned one Josephine Udeh before Justice Aisha Kumaliya...
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EFCC Docks Fraudulent Spiritualist
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Tuesday, April 23, 2019 arraigned one Umaru Isma’ila before...
Read moreHow Galaxy Boss pulled-off N7bn fraud on Nigerian Investors
he Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited,...
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EFCC Promises to stem tide of rice smuggling
Members of the Rice Producers Association of Nigeria, RPAN, led by its Vice President, Mr. Paul Eluhaiwe, visited the Economic...
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N702m Fraud: EFCC Presents another Witness against Okupe
The Economic and Financial Crimes Commission, (EFCC) on Thursday, April 18, 2019 at the resumed hearing of the money laundering...
Read moreEFCC Alerts the public on new tricks by car thieves
The Economic and Financial Crimes Commission, EFCC, has advised the general public to be vigilant in order not to fall...
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N2.2bn Fraud: How fayose, company received N1.2bn-witness
A prosecution witness, Sunday Oluseye Alade, in the ongoing trial of a former governor of Ekiti State, Ayodele Fayose, on...
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