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…
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…