The Economic and Financial Crimes Commission, EFCC, has again cautioned Nigerians to be wary of fraudulent activities of scammers. Acting Executive Chairman of the EFCC, Ibrahim Magu, on Tuesday, warned
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The Economic and Financial Crimes Commission (EFCC) has revealed types of scams being adopted by fraudsters as Nigeria battles COVID-19. EFCC spokesperson, Tony Orilade, in a statement on Monday, quoted
The Economic and Financial Crimes Commission, EFCC, has announced the discovery of illegal lottery business operators. The agency said they do not have core licenses or permits to operate. This
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Commissioner in Adamawa State, Sanda Lamurde, before a state high court in Yola over a N379 million fraud. Sanda
The Economic and Financial Crimes Commission, EFCC, will on Monday, arraign the immediate past Head of the Civil Service of the Federation, HoCSF, Winnifred Oyo-Ita for alleged fraud. A statement
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the convictions of two FBI suspects and four others. They were arraigned before Justice Emeka Nwite
Justice Okon Abang of the Federal High Court, sitting in Abuja on Friday, threw out the suit filed against the Economic and Financial Crimes Commission, EFCC, by Common Input Properties
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned one Idongesit Eyibo before the Federal High Court, Uyo division, for allegedly providing misleading information. Eyibo participated in the 2013
The Port Harcourt office of the Economic and Financial Crimes Commission, EFCC, has nabbed additional suspected internet fraudsters, aka “Yahoo boys” in Imo. Some eight suspects were arrested earlier. Tony
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested eight suspected internet fraudsters at different locations within Owerri, Capital of Imo State. DAILY POST learnt
The Economic and Financial Crimes Commission (EFCC) says the ongoing trial of former Secretary to the Government of the Federation (SGF), Babachir Lawal, is being frustrated by witnesses from the
The Economic and Financial Crimes Commission (EFCC) has released names of 42 young men, who were arrested Friday in Ilaro, Yewa South Local Government Area of Ogun State, for alleged
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested 42 suspected internet fraudsters aka ‘Yahoo boys’. Tony Orilade, EFCC Head of Media, said this in
The Senator representing Benue East Senatorial District and former Governor of Benue State, Gabriel Suswam, has described as mischievous, reports that Governor Gabriel Ortom planned to send him to prison
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has uncovered a criminal syndicate of bankers that specialized in forging signatures of deceased bank customers, and stealing
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office on Thursday said it has arrested three persons for allegedly duping an Ibadan High Chief, Lekan Balogun. Those arrested are;
A High Court sitting in Ilorin, Kwara State capital, Tuesday dismissed an application by the former general manager of Kwara State Television Authority, Abdulfatah Adewale Adebowale, asking the court to
A Federal High Court, Asaba has jailed Tonwerigha Oyintonbra Tombrown to 66 years imprisonment without an option of fine over €55,000 fraud. DAILY POST learnt that the convict defrauded Izabela
The EFCC, Port Harcourt Zonal Office, has arraigned one Patrick Ighalo before Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State for alleged fraud. Ighalo
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, Monday, arraigned Elizabeth Akaa over alleged N9m fraud bordering on breach of trust, dishonesty and misappropriation. DAILY POST learnt that
