fraud

Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin, the state capital, on Wednesday, convicted and sentenced one…
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The Economic and Financial Crimes Commission (EFCC) has said Mr Jonathan Okunbor is a suspect being investigated for an alleged N6 billion fraud and not as an election witness…
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The Independent Corrupt Practices and other related offences Commission (ICPC) has filed a five-count charges against Jimi Lawal, a former aide to for two-time governor of…
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As the clampdown on internet fraudsters continue across the country, the operatives of the Economic and Financial Crimes Commission (EFCC) have arrested four Chinese and 104…
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Operatives of the Economic and Financial Crimes Commission have arrested four Chinese nationals and 101 Nigerians in a business…
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The Lagos State Special Offences Court, on Wednesday, dismissed an application filed by former governor of the Central Bank of Nigeria,…
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Yobe State Police Command has arrested five members of a syndicate specialising in defrauding unsuspecting victims.   Police Public Relations Officer, of the Command, SP Dungus…
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In recent times, there has been calculated campaigns against the Economic and Financial Crimes Commission,   EFCC,  on what its traducers regard as abuses of human rights by its…
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The Economic and Financial Crimes Commission says it dismissed 27 of its officers last year for misconduct and fraudulent activities.…
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The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers who were indicted for fraudulent activities and gross misconduct from the workforce. The officers…
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