EFCC Arrests Accountant-General Over N80bn Fraud

The Economic and Financial Crimes Commission, EFCC operatives have arrested the Accountant-General…

Kwara State : EFCC Arrest 30 Years Old Man For Alleged Fraud

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…

FHC Adjourns Alleged Money Laundering Suit For Judgment

A Federal High Court sitting in Sokoto has adjourned a case involving…

EFCC Releases Ex-Anambra Gov, Willie Obiano On Bail

The Economic and Financial Crimes Commission (EFCC) has released the immediate past…

EFCC Arraigns 5 Car Dealers For Money Laundering

A Federal High Court sitting in Sokoto has remanded five car dealers…

Kwara State : Court Convicts Two For Internet Fraud

Kwara State High Court sitting in Ilorin ,Presided over by Justice Adenike…

Court Sentences 21 Year-old For Impersonation, Fraud

A Kwara State High Court sitting in Ilorin, presided over by Justice…

Court Convicts Ex Deputy Rector’s Son Over Cyber crime

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…

EFCC Discover $72.8m Linked To Diezani

Economic and Financial Crimes Commission (EFCC) announces the discovery of a new…

EFCC Drags Fani-Kayode To Court Over Alleged Forgery

The Economic and Financial Crimes Commission, EFCC was unable to arraign a…
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