EFCC
Oladipo Olutope diverted the sum he was supposed to invest on behalf of the businessman.
The EFCC has reacted to several reports that it was gifted a N10 million sum by Kano State government.
Some students of Olabisi Onabanjo University have been arrested over their alleged involvement in internet fraud.
The EFCC last Friday uncovered an illegal scheme to smuggle 35kg gold worth N211 million to Dubai by a suspect.
A spiritualist identified as Abubakar Ishaq aka Mai-Rakuma has will spend the next five years in prison.
Two alleged fraudsters couldn’t hold back emotions as they faced the court on Monday over N12 million fraud.
A serving member of the Zamfara state House of Assembly, Hon. Lawali Attahiru, has been convicted of fraud.
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.
