Aisha Alkali Wakil, alias “Mama Boko Haram” will have to spend five years in prison for N71.4m fraud. She was…
Browsing: Economic and Financial Crimes Commission
The Economic and Financial Crimes Commission, EFCC, want the court to investigate how the social media celebrity, Ismaila Mustapha (alias…
By June 10, 2022, it is expected that both the Economic and Financial Crimes Commission, EFCC, and suspected internet fraudster,…
A staff of the Federal Bureau of Investigation, FBI, in the Office of Legal Attache US Consulate, Lagos, Ayotunde Solademi,…
A Federal High Court, in Abuja has granted bail to former governor of Imo State, Senator Rochas Okorocha. Justice Inyang…
An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia leads to the Nigeria arrest of three suspected global scammers.…
A former lawmaker, Chief Chuma Nzeribe has been convicted for fraud in absentia. The Economic and Financial Crimes Commission, EFCC,…
Two fake aides of former First Lady, Patience Jonathan; Goni Muhammad and Seidu Seriki Haman have been arraigned for fraud. The…
Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday, told Justice Christopher Balogun of the Lagos State…
The Accountant General of the Federation, Mr. Ahmed Idris has been arrested by .Operatives of the Economic and Financial Crimes…