Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 25 suspected internet fraudsters in an alleged cybercrime...
Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin, the state capital, on Wednesday, convicted and sentenced a 23-year-old self-styled spiritualist,...
Economic and Financial Crimes Commission (EFCC) has arraigned Anamekwe Nwabuoku, a former acting accountant-general of the federation (AGF), over money laundering allegations worth N1.96...
Economic and Financial Crimes Commission (EFCC) has filed a 13-count charge of N12.3 billion fraud against Chief Oba Otudeko, chairman, Honeywell Group, and Stephen...
A Federal High Court in Lagos has issued a warrant of arrest against Ezekiel Onyedikachukwu, the manager of popular gospel singer Mercy Chinwo. Justice...
Economic and Financial Crimes Commission, EFCC, has detained ten officers over the alleged theft of missing items. The commission in a statement on Wednesday,...
Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Chima Hyginus Nkwocha, a.k.a “Young Billionaire,” for cheating by impersonation and money...