EFCC
The Economic and Financial Crimes Commission (EFCC) on Friday, January 29, said that its operatives arrested 30 suspected internet fraudsters in Enugu State.
The Economic and Financial Crimes Commission (EFCC) on Friday arrested 10 young men who were said to be undergoing training on internet crimes in an ‘Academy’.
The EFCC has accused Mrs Halima Turaki, the wife of a former minister, Tanimu Turaki, of being paid N75 million from funds meant for a sensitisation project.
A compact disc (CD) said to contain the contents of an iPhone allegedly belonging to Nigerian singer, Naira Marley, has been admitted in court as evidence.
A Federal High Court in Lagos has dismissed a $2million money laundering charge filed by EFCC against Uyiekpen Giwa-Osagie, former VP Atiku Abubakar's lawyer.
A yet to be identified On Air Personality has shared a video showing the aftermath of an alleged raid by EFCC men in his house in which his brother was beaten.
Justice Oyinloye has sentenced Adetunji Oluwasegun, a 45-year-old Ilorin-based driver, to two-year jail for spending N2million sent into his account in error.
In a statement to the court on Wednesday, January 20, EFCC has appealed that Abdulrasheed Maina be denied his request for another bail, saying he is not sick.
The Economic and Financial Crimes Commission (EFCC) has accused fraudsters of spreading news about a non-existent recruitment at the anti-corruption agency.
EFCC
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