The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of an allegedly notorious fraudster who specialises in defrauding unsuspecting members of the public through...
Nigeria’s Economic and Financial Crimes Commission, EFCC, has arrested Dr. Princewell Arinze Chukwueze, an alleged serial fraudster, over a $ 92,000(Ninety-Two Thousand United States Dollars) scam....
The Independent Corrupt Practices and Other Related Offences Commission on Wednesday arraigned Henry Oruh, a senior Clerical Officer with the Police Pension Office, before an Abuja...
Five undergraduates and four other Nigerians were on Monday, June 3, 2013 arrested by Operatives of the Economic and Financial Crimes Commission, EFCC, over internet-related fraud....
The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2013, told Justice E.N. Kpojime of the Benue State High Court, Makurdi how Mark Gbaa...
Plan by the Economic and Financial Crimes Commission to open trial in the case involving seven officials of the Police Pension Office was stalled on Monday....
From FRED ITUA, Abuja Economic and Financial Crimes Commission (EFCC) yesterday quizzed business mogul and Managing Director of Capital Oil and Gas Industries Limited, Mr Ifeanyi...
Nigeria’s Economic and Financial Crimes Commission, EFCC, arrested and quizzed Ifeanyi Ubah, Managing Director of Capital Oil and Gas Industries Limited for allegedly defrauding the Federal...
Mr Chike Nwibe, an operative of the EFCC, on Wednesday told the Federal High Court Abuja that former Minister of Works, Hassan Lawal, misappropriated N6.4 billion on...
by Citizens Platform crime Ten Nigerian nationals involved in a lottery scheme scam were on Tuesday arrested by the Cyber Crime Unit of the Crime Investigation...
A prosecution witness, Tolu Olanubi, in the ongoing trial of Alhaji Saminu Rabiu, Jubril Rowaye, Alminnur Resources Limited and Brila Energy Limited over alleged N1.5billion oil...
