EFCC
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Law
Photos: EFCC Arrests Self-styled Police Officer, 42 Others for Alleged Internet Fraud In Ijebu
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on May 5, 2023, arrested a…
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Crime
Court Adjourns Ex-Lagos Speaker, Ikuforiji’s Alleged N388.8m Fraud Trial Till June 1
Justice Muhammad Liman of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, May 4, 2023, adjourned till June…
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Crime
N2.1bn Fraud: Appeal Court Upholds Maina’s Eight-Year Sentence
The Court of Appeal in Abuja has upheld the conviction and eight-year sentence imposed on the former Chairman of the…
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Crime
Alleged N338.8 million Money Laundering: Ex-Lagos Speaker Ikuforiji Testifies In Court
The trial of a former Speaker of the Lagos State House of Assembly, Hon. Adeyemi Ikuforiji, on allegations of…
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Crime
Alleged N950m Fraud: EFCC Presents First Witness Against Young Alhaji Foundation Promoter In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 2, 2023, presented its…
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Featured
Alleged $368,698 Fraud: Absence of Defence Counsel Stalls Trial of American Businessman, Marco Ramirez in Lagos
The trial of one Marco Antonio Ramirez, an American businessman, for an alleged $368,698.24 fraud before Justice Mojisola Dada of…
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Crime
EFCC Arraigns Man For Alleged N18.3m Fraud In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, April 26, 2023, arraigned one Aladenola…
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Main
EFCC Arrests 25 Suspected Internet Fraudsters In Akure
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, April 27, 2023, arrested…
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Crime
Female Company Executive Jailed 3 Years For N4m Forex Scam
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on April 27, 2023, secured the conviction of…
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