Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, have arrested 120 suspected internet fraudsters in […]
Continue readingTag Archives: EFCC
Court Jails Tailor For Impersonating, Defrauding EFCC Investigator
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced a 27-year-old fashion designer, Haruna […]
Continue reading
Abuja Court Jailed Man For Defrauding American $50
A Federal High Court sitting in the Jabi area of Abuja has sentenced Danji-Fari Ubadallah to two months imprisonment for […]
Continue reading
EFCC Admits Wrongly Declaring Innocent Person Wanted Over CBEX ScandalÂ
The Economic and Financial Crimes Commission (EFCC) has admitted that it wrongly declared Ellie Bitar wanted over the CBEX ponzi […]
Continue reading
Naira Abuse: Tompolo Not Above The Law, Have Questions To Answer — EFCC Reacts To Viral Video
The Economic and Financial Crimes Commission (EFCC) has declared that ex-militant leader Government Ekpemupolo, popularly known as Tompolo, is not […]
Continue reading
Viral Video: Nigerians Dare EFCC To Arrest Tompolo Over Alleged Naira AbuseÂ
A public debate has erupted online as Nigerians challenge the Economic and Financial Crimes Commission to take action against Chief […]
Continue reading
Court Orders Return Of $20,000 Bribe Collected By EFCC Operative In Cleanserve MD CaseÂ
An Ikeja special offences court has ordered the return of the $20,000 tendered as an exhibit in the alleged fraud […]
Continue reading
Alleged Graft: APC Youth Group Submits Petition To EFCC To Probe Matawalle
The Economic and Financial Crimes Commission, on Friday, received a petition against the Minister of State for Defence, Bello Matawalle. […]
Continue reading
Yahaya Bello’s Trial: We’ve 28 More Witnesses – EFCC Tells CourtÂ
The Economic and Financial Crimes Commission, EFCC, on Thursday, told the Federal High Court sitting in Abuja that it has […]
Continue reading
VIDEO: VeryDarkMan Reveals Why He Was Arrested By EFCC
Popular Nigerian social critic VeryDarkMan has revealed the reason for his recent arrest by the Economic and Financial Crimes Commission, […]
Continue reading