EFCC
Names of three Nigerians arrested and convicted for oil theft crime have been announced
Two oil thieves and a vessel were convicted for oil theft in Uyo, with fines totalling N20 million, EFCC Uyo also secured the conviction of an internet fraudster.
Court jails fake spiritualist for internet fraud in Kwara
A self-styled spiritualist, Odeyemi Hammed Oluwaseun, has been sentenced to one year imprisonment for internet fraud by the state high court in Ilorin, Kwara state.
Alleged N6bn fraud: How PDP’s Ighodalo prevented us from arresting suspect in Edo, EFCC alleges
EFCC said it has no business with Edo election witness that has no corruption issue after PDP's Asue Ighodalo allegedly prevented them from arresting a suspect.
EFCC arrests 5 Katsina internal revenue officials, gives reason
The Economic and Financial Crimes Commission (EFCC) arrested five officials of the Katsina State Board of Internal Revenue officials over alleged N1.3 billion fraud.
Breaking: EFCC invites billionaire Okoya's sons, reason emerges
There is fresh tension as the Economic and Financial Crimes Commission (EFCC) has invited two sons of billionaire industrialist Razaq Okoya over naira abuse.
VDM tasks EFCC to arrest Rasak Okoya's sons for abuse of the naira: "The law is for poor people"
Verydarkman has reacted to the case of Wahab and Raheem Okoya, Rasak Okoya's sons, spraying bundles of naira notes. He said that the EFCC should arrest them.
EFCC takes action on 4 Chinese suspects involved in hotel job review scam, location announced
EFCC has arrested 105 suspects, including 4 Chinese nationals, in Abuja over a hotel review job scam targeting victims worldwide, suspects will be charged to court.
After sacking 27 corrupt workers, EFCC detains 10 officers, gives reason
EFCC has detained 10 officers from its Lagos for investigation over missing operational items, reinforcing its commitment to combating internal corruption.
How Nigerian man fraudulently received half a billion naira using Google voice and Gmail, name released
EFCC secured conviction of Chima Hyginus Nkwocha for cheating by impersonation and money laundering. He was sentenced to two years' imprisonment.
EFCC
Load more