The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, August 13, 2021 arraigned a serial fraudster, Al-Ameen Idris and...
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Fakunle Ganiyu Abiola before Justice Bayo Taiwo of the...
Microfinance Bank Managing Director, Bags Five Years for N4.7m Scam in Bauchi. Justice M.M. Abubakar of Bauchi State High Court, Bauchi on Monday, August...
The Economic and Financial Crimes Commission (EFCC) has recently doubled down on its crack down on the activities of internet fraudsters, also known as...
Economic and Financial Crimes Commission (EFCC), Uyo Zonal Command, has secured the conviction of Daniel Akpan Eno and Mbuk Idongesit, two bank officials for...
Mr AbdulRasheed Bawa, the Executive Chairman, Economic and Financial Crimes Commission (EFCC), has charged corps members to be good ambassadors of the fight against...
Justice J. Awak of the Gombe State High Court, Gombe has convicted and sentenced one Ahmed Mohammed Mu’azu to three months imprisonment on one-count...
The Economic and Financial Crimes Commission (EFCC) has denied arresting immediate past Senate President, Bukola Saraki over allegations of fraud and money laundering. EFCC...
A former Executive Director of one of Nigerian leading financial institution and Zamfara State born billionaire, Malam Dauda Lawal Dare is allegedly planning to...
Former President of the Senate and former Kwara State Governor, Bukola Saraki was detained on Saturday, sources familiar with the development disclosed. The Economic...