Police Arrest 24-Year-Old Over ₦48.5m Romance Fraud in Lagos
The Airport Police Command has arrested a 24-year-old suspect, Precious Onudhona, over…
We Can’t Continue This Way, Judge Fumes At Ex-Gov Suswam Over Alleged N3.1bn Fraud Case
The trial of former Benue State Governor Gabriel Suswan before Justice Peter…
EFCC, Korean National Police Agency Sign MoU on Tackling Financial Crimes
The Economic and Financial Crimes Commission, EFCC and the National Office of…
Olukoyede Advocates Elaborate Reforms to Reduce Foreign Investment Risks in Africa
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr.…
‘Smear Campaign Against Tinubu, EFCC Boss Exposed’
A coalition under the aegis of the National Interest Coalition (NICO) has…
EFCC, Presidency Parley on Investment Promotion
The Economic and Financial Crimes Commission, EFCC and the Presidential Economic Advisory…
Sting Operation at OOPL: Court Jails Additional Three Internet Fraudsters in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,…
Breaking: Court Orders Forfeiture of N5bn worth of Shares Linked to Ex-Army Properties Director
Justice Dehinde Dipeolu of the Federal High Court in Lagos on Tuesday…
Again: EFCC Secures Conviction of 5 Internet Fraudsters Arrested at OOPL Sting Operation
The Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction…
Bizman, Abdullahi Bashir Haske, declared wanted for ‘money laundering’
Abdullahi Bashir Haske, a Nigerian businessman is wanted by the Economic and…