Crime
EFCC Never Raided CJN, Onnoghen’s House
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to the falsehood which has been spreading...
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EFCC Arraigns Man For N2.7m Land Scam
The Economic and Financial Crimes Commission, EFCC, Gombe zonal office arraigned one Umar Isa, on January 11, 2019 before Justice...
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N19bn Paris Club Scam: Court Adjourns Saraki’s Aide, Makanjuola’s N3.5bn Fraud Trial To March 13
Justice Babs O. Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, January 10, 2019, adjourned to...
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EFCC Arraigns Man for N33m Fraud … Two Others for N44m Fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on January 9, 2019 arraigned one Alfa Ibrahim, before Justice...
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EFCC Arraigns Two for N3.5m Land Scam
The Economic and Financial Crimes Commission, EFCC Kaduna zonal office on January 10, 2019 arraigned Bala Mohammed and Lamis A....
Read moreAlleged N3.6bn Fraud: Court Adjourns Ex-NDDC Boss, Omatsuli’s Trial To Feb 11
Justice Salisu Seidu of the Federal High Court sitting in Ikoyi, Lagos, has adjourned the N3.6 billion fraud trial involving...
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Employment Scam: Fraudster Bags Three Months
The Economic and Financial Crimes Commission, EFCC, Gombe zonal office on January 8, 2019, secured the conviction of one Sule...
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N132m Alleged Fraud: EFCC Arraigns Ex-Sec, Adamawa Pilgrim Welfare Board, 3 Others
The Economic and Financial Crimes Commission, EFCC, Gombe zonal office, on January 7, 2019 arraigned Lucious Mayo, Elisie Yaduwa, Elisha...
Read moreEFCC Secures Conviction of Bizman for N2.5m Fraud
The Economic and Financial Crimes Commission, EFCC on January 7, 2019 secured the conviction of Mustapha Babangida for a one-count...
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EFCC Raises Alarm over Scam Mail
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to the activities of fraudsters who disguise...
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