Three staff of the American International Insurance Company Limited, AIICO, have been acquitted of N1.5 billion fraud allegation. Justice Oluwatoyin…
Browsing: EFCC
For issuing N$1.6 million dud cheque, Ayodeji Oluokun, an assistant Pastor of the Redeem Christian Church of God, RCCG, City…
Justice Mojisola Dada of a Special Offences Court, Ikeja has fixed further trial of embattled suspected internet fraudster, Ismaila Mustapha…
Funke Busari
A Federal High Court in Lagos on Tuesday, remanded Mr. Olakunle Oluomo, the Speaker, Ogun State House of Assembly. The…
Nine suspected internet fraudsters are now in the custody of the Economic and Financial Crimes Commission, EFCC, following their arrest…
Emeka Anaga will have to spend 28 years in prison for fraud unless reversed by the higher court, this is…
Finally, property recovered from convicted fake army General, Bolarinwa Abiodun, real name is Hassan Kareem Ayinde had been handed over…
A social media activist, Portia Anthony Emilia alongside her company, Savanah Crest Investment Limited were docked before Justice Olubunmi Abike-Fadipe…
About 120 suspects have been arrested by Economic and Financial Crimes Commission, EFCC, for alleged illegal oil bunkering in a…