EFCC docks banker for multi-million naira fraud
Edwin Eriye One Adam Kaka Adam has been arraigned before Justice Ibrahim Jauro of Yobe State High Court by the…
Abuja court convicts two P&ID directors for fraud, orders wind up assets forfeiture to FG
Edwin Eriye The Economic and Financial Crimes Commission (EFCC), on Thursday, convicted two commercial directors of Process and Industrial Developments…
BUSTED! EFCC arrests Fidelity Bank Employee for N137million theft in Ibadan
Edwin Eriye The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office has arrested one Kehinde Olumide Agbabiaka, a sales…
Police Arrests Fake EFCC Operative in Lagos
Ayodeji Dedeigbo and Edwin Eriye The Ojo Police Division has arrested One Emeka Emmanuel, aged 29, of Ijaniki, at Iyana…
Court orders Okorocha not to sell ‘Forfeited Properties’ until EFCC concludes investigation
Edwin Eriye Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers state, has ordered former governor…
BUSTED! EFCC nabs 11 internet fraudsters in Sapele, Delta State
Edwin Eriye 11 suspects have been arrested at their hideout by operatives of the Economic and Financial Crimes Commission (EFCC),…
Alleged N6.2b Fraud: Jang’s Counsel disowns colleague in court
Edwin Eriye There was mild drama at the continuation of the trial of former Plateau State governor, Jonah Jang, on…
Man Bags Two Years Jail Term, N3m Fine for Land Fraud
Edwin Eriye The Economic and Financial Crimes Commission (EFCC), Maiduguri Zonal Office on Monday, secured the conviction of one Alhaji…
PONZI SCAM: EFCC grills MD of millionaire African Leaders Club
PONZI SCAM: EFCC grills MD of millionaire African Leaders Club Edwin Eriye The Economic and Financial Crimes Commission (EFCC), Enugu…
PHOTOS: EFCC arrest 6 suspected Facebook account hackers in Uyo
PHOTOS: EFCC arrest 6 suspected Facebook account hackers in Uyo Edwin Eriye Lawrence Nnamdi-Mba Ebesike, Leader of the team hides…