Justice I. M Sani of the Federal High Court, sitting in Port Harcourt, Rivers State on Friday convicted and sentenced Uchenna Samuel Nwosu (a.ka. Jackson Mendez) to six months imprisonment
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The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of Naira Marley, real name Afeez Fashola. The artiste is being held at the EFFC office in Lagos with
Justice P.I. Ajoku of the Federal High Court, Ibadan Judicial Division, has convicted an internet fraudster, Adebimpe Babajide Quadri, a.k.a Angel and sentenced him to four months in prison. The
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, Thursday arrested a member of the Kwara State House of Assembly, Hon. Adebayo Muhammed, over alleged offences bordering on obtaining
Operatives of the Economic and Financial Crime Comission, EFCC have arrested four suspected internet fraudsters operating in Calabar Cross Rivers State. The arrest comes amidst a crackdown by the agency
The Economic and Financial Crimes Commission (EFCC) on Monday said its probe of Senate President, Bukola Saraki will cover his activities from 2003. The agency also denied that the investigation
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested four internet fraudsters in Calabar, Cross River State, following two seperate raids carried out
With few weeks to the expiration of Abdulfatah Ahmed tenure as Kwara State Governor, indications emerged during the weekend that his Senior Special Assistant, on Media/Communications, Dr. Femi Akorede, must
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Saturday, apprehended 13 suspected internet fraudsters during an early morning raid at Uromi, Edo State. According to
The Economic and Financial Crimes Commission (EFCC) has initiated a fresh investigation against outgoing Senate President, Bukola Saraki. This was made known through a letter signed by the EFCC Zonal
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, Thursday, arraigned four officials of the Kwara State Government over alleged money laundering. They were made to appear before Justice
The Management of Ohha Microfinance Bank in Enugu State has expressed concern over what it called the inability of the Economic and Financial Crimes Commission, EFCC, to charge one Mr.
Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Thursday, arrested 32 suspected internet fraudsters, better known as Yahoo boys, in Abeokuta, the Ogun state capital.
The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited, Mr Babagana Dalori. Dalori was arrested for allegedly defrauding no
The Economic and Financial Crimes Commission (EFCC) on Thursday could not produce a Senior Advocate of Nigeria (SAN), Godwin Obla, for arraignment in Lagos over alleged money laundering. The commission
Secretary General of INTERPOL, Jurgen Stock, has commended the zeal and concerted efforts of the Economic and Financial Crimes Commission, EFCC, in ridding Nigeria of all forms of economic crime.
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has described electoral corruption as the worst form as it undermines the will of the people and
The Economic and Financial Crimes Commission (EFCC) has arrested Babagana Abba Dalori for allegedly collecting N7billion from 20,700 potential investors. The Nation reports that Dalori, 35, a 2010 graduate of
The Economic and Financial Crimes Commission, EFCC, Lagos, has arrested seven suspected internet fraudsters for offences bordering on conspiracy, possession of fraudulent documents, attempt to obtain money under false pretences
The management of the University of Ibadan on Thursday promised to partner with the Economic and Financial Crimes Commission (EFCC) in its campaign against criminal tendencies among students of tertiary
