EFCC Arraigns Man for Alleged N140m Fraud in Owerri The Economic and Financial Crimes Commission EFCC, Port Harcourt Zonal Command, on Thursday, January 11, 2024, arraigned...
Court Jails Fraudster Five Years for $1.6m Cryptocurrency Fraud The Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Benjamin Ikaa before...
Alleged N10bn Money Laundering: Court Admits Exhibits on Suspected Fraudulent Transfers in Kogi Govt Account A prosecution witness in the trial of Ali Bello, nephew of...
EFCC Arrests Ex-Minister, Charles Ugwuh, One Other for Alleged N3.6bn Fraud Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have...