Fake Bureau De Change Operator Sentenced To Six Months
A Federal High Court in Lagos has sentenced Faruk Umar, a fake Bureau De Change (BDC) operator, to six months…
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Medical Doctor Bags 7 Years Imprisonment For N127m Fraud In Calabar
A Federal High Court in Calabar, Cross River State, has convicted a medical doctor, Geraldine Orok Ita, and sentenced her…
EFCC Arraigns Former NHIS Boss, Usman Yusuf for Alleged N90m Fraud
THE Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned a former Executive Secretary of the National…
EFCC Arraigns MD for Alleged N144m Hajj Pilgrims Fraud in Gombe
THE Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned the Chief Executive Officer, CEO, MB…
EFCC Arraigns 29 Chinese, 10 Filipinos, Three Others For Alleged Internet Fraud
THE Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, arraigned 29 Chinese, 10 Filipinos, one…
Naira Abuse: Nigeria’s anti-graft agency arrests three suspects
Operatives of the Benin Zonal Command of the Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), have arrested…
EFCC arraigns one for alleged currency racketeering in Enugu
THE Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned one Nwachukwu Ifeanyi before Justice…
EFCC arraigns two for possession of solid minerals without licence
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday, May 22, 2024 arraigned two persons…