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…
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$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…
Content Creator Arrested For Naira Abuse In Kaduna
A social media content creator, Muhammed Kabir Sa’ad, has been arrested by operatives of the Kaduna Zonal Directorate of the…
Suspected Fraudsters Behind Q-net Scam Nabbed
THREE suspected fraudsters linked with Q-net scam in the country have been nabbed by operatives of the Economic and Financial…
Technician Arrested For Suspected Employment Fraud In Kaduna
OPERATIVES of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Saifullahi Ismail for…
Serial Investment Fraudster Bags 63 Years In Ibadan
JUSTICE Olusola Adetujoye of the Oyo State High Court sitting in Ibadan convicted and sentenced Olaniyan Gbenga Amos to sixty-three…
Man Sentenced To Eight Years For Impersonation In Lagos
JUSTICE Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, convicted and sentenced one Tobor Efeturi Godspower to…
EFCC Arrests Fake Land Vendor In Abuja
A fake land vendor, Nwobo Williams Chibuike, has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC,…
40 Suspected Internet Fraudsters Arrested In Niger (+PHOTOS)
OPERATIVES of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters…
EFCC Arraigns Man Over Alleged Possession Of Fake $4,350 In Lagos
THE Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has brought Moshood Mustapha Olanrewaju before Justice…