Operatives of the Benin Zonal Command of the EFCC, on Monday February 21, 2022 arrested 31 suspected internet fraudsters at their hideouts in Benin. The suspects...
The Economic and Financial Crimes Commission, EFCC, on February 10, 2022 returned the sum of N1, 550,000.000 (One Billion, Five Hundred and Fifty Million Naira) to...
The EFCC on Wednesday, February 16, 2022, re-arraigned one Labaran Tanko a former staff of Joint Admissions and Matriculation Board, JAMB. He was arraigned before Justice...
Justice N.E. Maha of the Federal High Court on Monday February 14, ordered the final forfeiture of 24 properties held by fronts and proxies to a...
A serving member of the House of Representatives, Gabriel Saleh Zock was on Thursday at a High Court of the Federal Capital Territory (FCT) in Abuja...
Justice O. O. Abike-Fadipe of the Special Offences Court in Ikeja, Lagos State, has adjourned the trial of Chris Ihebuzo, who faces multiple counts. Ihebuzo was...
The News Agency of Nigeria (NAN) reports that Ihebuzo in a video that went viral online claimed to have gained access into the bank’s database and...
Oluwasegun Bolarinwa, a fake Army General has been arrested for alleged N270million fraud. Bolarinwa was picked up by the Economic and Financial Crimes Commission (EFCC) at...
The Federal Government, on Thursday, inaugurated a 23-man governing board for Economic and Financial Crime Commission (EFCC). Secretary to the Government of the Federation (SGF), Mr...