Five undergraduates convicted for Internet-related fraud in Kaduna The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of five...
Just in: EFCC docks ex-Minister, Oduah, others over alleged N7.9bn fraud The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned a former Minister of Aviation,...
EFCC arraigns two for N1.7m fraud in Maiduguri The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 18, 2024, arraigned...
N450m Fraud: You have case to answer, court tells former minister, four others Justice Fadima Aminu of the Federal High Court sitting in Damaturu, Yobe State,...
Fake lawyer bags three years jail term over fraud, others in Osun A 25-year-old fake lawyer, Ayanrinde AbdulGafar, has been convicted of fraud, impersonation, stealing, and...
Court convicts man for Internet fraud in Kaduna The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one...
EFCC arraigns two for alleged $268,000.00 fraud The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday July 5, 2023 arraigned Precious...
‘Pastor’ cuts ties after defrauding US-based Nigerian of N1.5m In December 2022, Dele Ajayi (not real name), a US-based Nigerian, was introduced to Michael Ayodeji Adeliyi,...
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 5, 2023, arraigned one Kabiru Mohammed Shanono before Justice Aisha Mahmud of the Kano State High...
Ex-Kano commissioner, five others arrested over N1bn road project fraud Idris Saleh, former commissioner for works and infrastructure in the administration of Abdullahi Ganduje, the immediate past...