An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia leads to the Nigeria arrest of three suspected global scammers.…
Browsing: Economic and Financial Crimes Commission
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…
For allegedly jumping bail, Justice Sherifat Solebo of the Special Offences Court, Ikeja has revoked the bail of a suspected…
A former Permanent Secretary in the Ministry of Labour and Productivity, Dr. Clement Iloh has been convicted on a three…
An official of First Bank of Nigeria, Mr. Chris Ekpeni who is a second prosecution witness in the alleged case…
Two former bankers, Titus China and Urine Abasi Ifiok George has been jailed by Justice Elias Abua of the Cross River…
Temporary reprieve has come the way of the Chairman of the Natural Oil and Gas Suppliers Association of Nigeria, NOGASA,…