Nigerian extradited to US over alleged $148,000 scam
A wire fraud suspect Adedunmola Gbadegesin was on Tuesday, April 26, 2022,…
EFCC arraigns businessman, coy for alleged N34m fraud
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Seven suspected internet fraudsters arrested in Lagos
Operatives of the Lagos Command of the Economic and Financial Crimes Commission,…
EFCC docks two for N22m fraud in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Alleged N1.7bn fraud: Court grants First Nation MD’s application, adjourns till May
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…
OOU student convicted for cybercrime in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
EFCC arraigns woman for N150million fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, April 11, 2022,…
Alleged N266.5m fraud: EFCC docks fake Army General who lied about COAS nomination
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Court adjourns Nadabo Energy boss’ fraud trial till May
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited,…
$9.8m money laundering: EFCC to appeal Andrew Yakubu’s acquittal
The Economic and Financial Crimes Commission, EFCC, will appeal the ruling today…
EFCC arrests suspected fraudster wanted by FBI
The Economic and Financial Crimes Commission (EFCC) has arrested a fraud suspect…
N1.3bn NSITF fraud: Olejeme slumps, trial adjourned till April 13
The trial of the former Chairman of Nigeria Social Insurance Trust Fund…