EFCC
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Crime
N240m Fraud: Court of Appeal Upholds Conviction of Senator Bassey Apkan, Orders His Arrest
The Calabar Division of the Court of Appeal, on Friday, June 23, 2023 upheld the conviction of Senator Bassey Albert…
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Featured
EFCC Appointment: Ex-AIG Hakeem Odumosu Denies Report
Odumou Brief Message Good Morning everyone, I have been inundated with so many calls and messages between yesterday and today…
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Crime
Former Reps Member, Three Bank Officials Jailed For N212m Fraud
Justice Sale Musa Shuaibu of the Federal High Court, Kaduna on Thursday, June 15, 2023, convicted a former member of…
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N450m Fraud: EFCC Closes Case Against Former Power Minister, Wakil, Four Others
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 14, 2023, closed its case…
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Crime
Globus Bank In N1.7 Billion Electronic Transfer Fraud Mess
In a bid to recover a total sum of N1,755,376,156.34 fraudulently transfer electronically from its vault Globus bank Limited has…
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Uncategorized
EFCC Arraigns Zeenel Concepts CEO, Jonathan-Omo For N105m Amnesty Fraud
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 25, 2023, arraigned one…
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Crime
EFCC Arraigns Titilayo Eboh for N2bn Investment Scam
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 25, 2023, arraigned one Titilayo O. Eboh and three companies…
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Crime
EFCC Arrests 29 Suspected Internet Fraudsters in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, May 26, 2023, arrested…
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Crime
Again, EFCC Arrests Eight Suspected Internet Fraudsters In Ogun
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested eight suspected internet fraudsters…
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Crime
EFCC Arraigns Businesswoman, Ramalian-Yaro, Four Firms for Alleged Multi-billion Naira Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman,…
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