Two Chinese Arrested For Illegal Dealing In Mineral Resources In Lagos
THE Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2025, arraigned two…
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Suspected Employment Fraudster Hands Over Self To EFCC
A mild drama occurred at the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, June…
Lagos Court Jails Oil Marketers 14 Years For N2.2bn Oil Subsidy Fraud
JUSTICE Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, May 27, 2025, convicted and sentenced…
Court Jails 12 Filipinos For Cyber-Terrorism, Internet Fraud In Lagos
JUSTICE Yellin Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 23, 2025, convicted and sentenced…
EFCC Recovers Luxury Cars, Arrests 120 Suspected Internet Fraudsters In Lagos (+PHOTOS)
OPERATIVES of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, have arrested 120 suspected internet fraudsters in…
Businessman Arraigned Over Alleged N24m Fraud In Benin City
THE Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Tuesday, May 13, 2025 arraigned a businessman,…
Two Sentenced To Six Months For Naira Abuse In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, May 8, 2025, secured the…
Former House Of Reps Member Arrested For Receiving N70m From Emefiele
A former member of the House of Representatives, Gudaji Kazaure, has been arrested by the Economic and Financial Crimes Commission…
Music Promoter Arraigned For Alleged $397,106 Forex Fraud, Money Laundering In Lagos
THE Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 7, 2025, arraigned a…
$300,000 Traced To Suspected Internet Fraudster’s Account In Money Laundering Probe
THE Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United…