EFCC
16 suspected 'Yahoo Boys' have been arraigned in Enugu as EFCC goes tough on internet fraudsters
The EFCC Enugu Zonal Directorate has arraigned 16 suspected internet fraudsters before the Federal High Court in Enugu on charges of fraud and money laundering.
EFCC: Man arraigned for allegedly refusing to accept naira as legal tender
EFCC has arraigned one Precious Chimaobi Uzondu at the Federal High Court sitting in Ikoyi, Lagos over his alleged refusal to accept naira as a legal tender.
N127m fraud: Female medical doctor who forged document sentenced to 7 years in prison
A Federal High Court in Calabar, presided over by Justice Rosemary Oghogho-rie has sentenced Dr Geraldine Orok Ita to seven years in prison for N127 million fraud.
Just in: EFCC arraigns 9 Chinese, reason, location, other details emerge
EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice Aneke at the Fed High Court, Ikoyi.
Ribadu finally opens up on allegation of referring to Tinubu as corrupt
Nuhu Ribadu, the National Security Adviser, has broken the silence on referring to President Bola Tinubu, George Akume and Orji Uzor Kalu as corrupt Nigerians.
Alleged N423bn fraud: Northern Christian group gives EFCC 72-hour ultimatum to arrest El-Rufai
The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state governor, over an alleged N423 billion fraud.
Ultimatum issued to EFCC to arrest Amaechi, reason emerges
A coalition of pro-democracy groups, Concerned Democrats, has given a major reason why the EFCC should arrest Rotimi Amaechi, the former governor of Rivers.
Court orders forfeiture of $222,729 digital wallet assets as EFCC busts 792 suspected crypto fraudsters
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto fraudsters to the federal government.
Man allegedly scams over N144 million collected from Hajj pilgrims, gets caught, name released
EFCC arraigned Mustapha Mohammed, CEO of MB Lugga Global Travels, on charges of defrauding individuals seeking Hajj pilgrimage services, totalling N144,162,500.
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