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…
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),…