EFCC calls 15th witness in Fayose fraud trial The Economic and Financial Crimes Commission (EFCC), on Thursday, called its 15th witness in the money laundering trial of...
Ex-AGF, EFCC in bargain agreement over N1.6bn fraud The former acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, has entered a plea bargain agreement with the Economic and...
Air Peace boss Onyema faces fresh fraud charges in US The United States government has added more charges on the earlier alleged $20 million bank fraud case against...
$13m fraud: FBI seeks EFCC help to arrest Nigerian suspects The Economic and Financial Crimes Commission (EFCC) has been tasked by the Federal Bureau of Investigation (FBI)...
Lagos man jailed eight years for N62m land fraud One Abodurin Abozo has been sentenced to eight years imprisonment for land fraud in Lagos state. He was...
13 Usmanu Danfodio varsity students arrested for internet fraud Operatives from the Sokoto Zonal Office of the Economic and Financial Crimes Commission (EFCC) have apprehended 13...
N3.1bn fraud: $15.8m was delivered to Suswam residence – Witness In an ongoing trial of former Benue State Governor, Gabriel Suswam, at the Federal High Court,...
FBI begins manhunt for two Nigerians in $13m fraud The United States has charged two Nigerian nationals, Shoidia Babatunde and Jamiu Ahmed, in connection with a...
N33.8bn fraud: EFCC begins trial of ex-power minister Saleh Mamman The Economic and Financial Crimes Commission (EFCC) has commenced the trial of the former Minister of...
EFCC slams N110bn on Yahaya Bello in fresh fraud charges The Economic and Financial Crimes Commission (EFCC) has filed fresh 16-count charges bordering on fraud against...
