The Economic and Financial Crimes Commission (EFCC) has re-arraigned Tuoyo Omatsuli, a former Executive Director of Projects at the Niger Delta Development Commission (NDDC), over an...
The Economic and Financial Crimes Commission (EFCC) has officially transferred ownership of 753 duplexes linked to former Central Bank of Nigeria (CBN) governor, Godwin Emefiele, to...
In a major crackdown on cybercrime, the Economic and Financial Crimes Commission (EFCC) has arrested 120 individuals in Lagos for alleged involvement in internet fraud. According...
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested one Bashir Bello Ibrahim, a former Kaduna State government contractor and Chief...
A Federal High Court in Ilorin, Kwara State, has handed a 12-month jail term to Haruna Toolani, a 27-year-old fashion designer, for cyber-related fraud and impersonation...
The Economic and Financial Crimes Commission (EFCC) has taken into custody two employees of Ubotex Limited in Uyo, Akwa Ibom State, over allegations of a multi-million...
The Economic and Financial Crimes Commission (EFCC ) says its operatives at the Benin Zonal Directorate have arrested 28 suspected internet fraudsters commonly known as ‘Yahoo...
The Economic and Financial Crimes Commission (EFCC), through its Kaduna Zonal Directorate, has secured the conviction of a social media content creator, Muhammad Kabir, for violating...
A Federal Capital Territory (FCT) High Court in Jabi, Abuja, has sentenced Danji-Fari Ubadallah to two months behind bars for committing internet fraud by impersonating a...
Recently, a group emerged with unfounded accusations against the Honourable Minister of State for Defence and former Governor of Zamfara State, Hon. Bello Mohammed Matawalle, MON....