Court Jails Man Five Years for $1,049,251.84 Fraud
Edwin Eriye One Agustine Ighodalo, was yesterday convicted and sentenced to 5 years imprisonment by the Economic and Financial Crimes…
Two Brothers Bag three Years each for Internet Fraud
Edwin Eriye The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned two brothers, Solomon and Godspower Nwachukwu before Justice…
CBN Mutilated Notes: N900m Did Not Disappear in EFCC Custody
Edwin Eriye The Economic and Financial Crimes Commission, EFCC has said its attention has been drawn to reports by a…
Court Jails Man Two Years for N71m Oil Fraud
Edwin Eriye The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, secured the conviction and sentencing of one Awojobi…
EFCC Arrests Six Suspected Internet Fraudsters in Lagos
Edwin Eriye The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, has arrested six suspected internet fraudsters in. The…
EFCC arraigns banker for stealing customer’s N3.4M
Edwin Eriye The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal office on Wednesday, October 2, 2019 arraigned Gladys Udia…
EFCC arrest 3 for N7M sim swap fraud
Edwin Eriye The Economic and Financial Crimes Commission (EFCC), Makurdi zonal office, has arrested three suspects for conspiracy and obtaining…
Missing N35m: witness reveals how JAMB officials tried to bribe auditor
Edwin Eriye Fresh details have emerged as to how the duo of Samuel Saleh Umoru, chief accounting officer of Makurdi…
Digital Switch-over: How Mba, Others Shared NBC’s N2.9bn – Witness
Edwin Eriye A principal witness, Abubakar Aliyu Madaki, on Wednesday and Thursday, September 25 and 26, 2019, gave vivid account…
EFCC arrests 18 internet fraudsters’ in Lagos
Edwin Eriye The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, arrested 18 suspected internet fraudsters in Lagos. The…