Ex-Akwa Ibom Gov Udom Emmanuel remains in EFCC detention over N700bn fraud The Economic and Financial Crimes Commission (EFCC) has detained a…
Nigerian socialite Darlington arrested weeks before wedding over fraud A 47-year-old Nigerian, Darlington Akporugo has pleaded guilty to wire fraud and conspiracy…
Jude Okoye in court over fresh fraud charges Jude Okoye, the elder brother and former manager of the defunct music group…
EFCC arraigns ex-Abia gov, 4 others for N60.85bn fraud The Economic and Financial Crimes Commission (EFCC) on Friday arraigned former Abia State…
International fraud syndicates setting up cells in Nigeria - EFCC The Economic and Financial Crimes Commission chairman, Ola Olukoyede, says organised foreign…
Nedu Wazobia speaks on leaked audio, fraud allegations Popular media personality, Nedu Wazobia, has reacted to a leaked audio recording…
EFCC witness exposes how Obiano used unlicensed companies in N4bn fraud The trial of former Anambra State Governor, Willie Obiano, resumed on Monday,…
EFCC presents witnesses against Yahaya Bello in N80.2bn fraud case The Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025,…
Lagos banker sentenced to four years for fraud The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Ugenyi…
Doctor bags 7-year jail in Cross River for N127m fraud A Federal High Court in Calabar, Cross River state, has sentenced…