Fake Afghan Soldier Arraigned For Alleged Internet Fraud In Rivers
Fake Afghan Soldier Arraigned For Alleged Internet Fraud In Rivers by the Economic and Financial Crimes Commission, EFCC, Port Harcourt.
Fake Afghan Soldier Arraigned For Alleged Internet Fraud In Rivers by the Economic and Financial Crimes Commission, EFCC, Port Harcourt.
3 Bankers who are former staff of Access Bank, Ogbu Kingsley Ibekwem, Nwagbara Chidimma and Uwaezuoke Raymond, are in court over N15.9M Fraud
21 Trucks Loaded With Food To Chad, CAR, Cameroun Arrested In Borno by operatives of of the Economic and Financial Crimes Commission, EFCC
An airline pilot, Captain Nuhu Haruna, has been arrested in Kaduna for alleged criminal breach of trust to the tune of N1, 020,000.000.
Alleged N2bn Fraud: Court Admits Fresh Exhibit Against Ita. A Federal High Court sitting in Abuja admitted the the exhibit tendered by EFCC.
Alleged N4Bn Fraud: EFCC Drags Ex-Governor Babangida Aliyu of Niger State and a former PDP chairman of the state to Appeal Court for fraud.
Fraudster Bags 5 Year Jail Term For $1.6m Scam, following his arrest and arraignment by the Economic and Financial Crimes Commission, EFCC.
President, Governors, Ministers, Others Not Immune To Investigation -EFCC, says there will be no hiding place for the corrupt in Nigeria.
EFCC Set To Grill Betta Edu Over N585.2M Scandal, Detains Sadiya Umar-Farouq, as an official says President Tinubu ordered intensive probe.
Ex-banker Arrested in Lagos hotel with $470,000 USD, aided fraud syndicate to pull off N1.4billion from bank’s vault, EFCC said on Tuesday.