EFCC

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…

Galaxy Boss Arraigned by EFCC over fresh N95m fraud

Galaxy Boss Arraigned by EFCC over fresh N95m fraud Edwin Eriye The Economic and Financial Crimes Comission (EFCC), on Monday,…

N2b Scam: EFCC arrests Wonder Bank Operators in Port Harcourt

N2b Scam: EFCC arrests Wonder Bank Operators in Port Harcourt Edwin Eriye Operatives of the Economic and Financial Crimes Commission…

Ambode Is Under Investigation But We Did Not Raid His House – EFCC

Ambode Is Under Investigation But We Did Not Raid His House – EFCC The Economic and Financial Crimes Commission, EFCC…