EFCC
Nwafor told the court on Thursday that she lacked English comprehension, forcing the case to be adjourned.
The former Governor of Ekiti State, Mr Ayodele Fayose has been granted a bail of…
There was heavy security as the EFCC arrived the court with Fayose early Monday morning.
One father who wouldn’t see his son make a mess of his life by involving in internet fraud has handed him to the EFCC.
Ayodele Fayose has arrived the EFCC headquarters in Abuja after his immunity as governor ended today.
Kano State governor, Abdullahi Ganduje, may have breached the money laundering act as stipulated by the constitution.
Mohammed Sanni Zubair was arraigned before the court in Abuja on Monday for allegedly defrauding a retired Navy officer.
Bylined by Ezedi Udom CEO, Reputation Solution Providers …
An alleged internet fraudster, Oke Omoniyi Benjamin, has been arrested by the EFCC.
A man was arrested for allegedly forging a WAEC certificate and bank statements of Ecobank and First Bank.
Seven impersonators have been convicted by the Federal High Court sitting in Benin City, Edo State.
A pilot, Patrick Biyere will spend the next fifteen years behind bars over forgery of cheques.
Joseph Iwejuo and Dudafa Waripamo-Owei are facing a 23-count charge of conspiracy to conceal N1.6 billion said to be proceeds of crime.
The anti graft agency is investigating Governor Fayose for alleged abuse of office, and money laundering.
Former Plateau State governor, Jonah Jang has declared his ambition to contest for PDP’s sole presidential ticket.
The EFCC has distanced itself from any attempt to sabotage the Federal Government in what it called “Saraki Script”.
Members of a church have accused a man identified as Abiodun Adeyemi Faseyitan of duping them of millions of Naira.
An alleged visa scam has landed one Akomolehin Johnson Olusesan in trouble with the EFCC.
