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,…
EFCC arrests suspected fraudster wanted by FBI
The Economic and Financial Crimes Commission (EFCC) has arrested a fraud suspect…
Court threatens to strike out fraud charges against Okorocha
From Olalekan Awojodu, Abuja. Justice Inyang Eden Ekwo of the Federal High…
EFCC arraigns director for N157m contract fraud
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission,…
Police arrest ‘spirit’ over N22m fraud
The Borno State Police Command has arrested a fraud suspect who disguises…
Court to rule on EFCC’s application in Ex-NIMASA DG, Akpobolokemi’s fraud trial May 6
The trial of Patrick Akpobolokemi, a former Director-General, Nigerian Maritime Administration and…
EFCC presents more evidence against suspects in alleged £2.556bn fraud
The ongoing trial of four suspected fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince…
US-based Nigerian gets one-year imprisonment for fraud
A Nigerian national, Augustine Amechi, 24, was sentenced to one year and…
Alleged N1.4bn fraud: Court warns Nadabo Energy boss’ counsel, adjourns till Mar. 29
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy…