EFCC Arrests TikTok Influencer For Alleged Naira Mutilation
THE Economic and Financial Crimes Commission (EFCC) has arrested Murja Ibrahim Kunya, a popular TikTok influencer from Kano, for allegedly…
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EFCC Arraigns Couple For Impersonating Katsina State Governor’s Wife
THE Economic and Financial Crimes Commission (EFCC) has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir…
Alleged N80.2bn Fraud: Yahaya Bello Paid Children’s School Fees In Dollars, In Advance
THE trial of former Kogi State governor, Yahaya Bello, for alleged N80.2 billion fraud continued on March 6, 2025. The…
Alleged N1.38bn Fraud: EFCC Arraigns Jude Okoye, P-Square’s Older Brother
JUDE Okoye, the older brother and former manager of the popular P-Square music group, has been charged with seven counts…
EFCC Arraigns Lawyer For Alleged N1.3bn Forex Fraud In Uyo
THE Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Uchenna Ozougwu, before the Federal High Court in…
11 Internet Fraudsters Jailed In Benin City
Justice W.I. Aziegbemhin of the Edo State High Court in Benin City has sentenced 11 individuals to prison terms for…
15 Suspected Internet Fraudsters Arrested In Abuja
THE Economic and Financial Crimes Commission (EFCC) has arrested 15 individuals suspected of internet fraud in Abuja, the Federal Capital…
EFCC Arraigns 16 Suspected Internet Fraudsters In Enugu
THE Economic and Financial Crimes Commission (EFCC) Enugu Zonal Directorate has arraigned 16 suspected internet fraudsters before Justice Mohammed Garba…
Seven Convicts Lose N232m, Hotel, Others To FG In Makurdi
THE Federal High Court in Makurdi, Benue State, has handed down convictions and sentences to seven individuals found guilty of…
13 Suspected Internet Fraudsters Arrested In Benin City
THE Economic and Financial Crimes Commission (EFCC), Benin Zonal Directorate, has arrested 13 individuals suspected of internet fraud in Benin…