EFCC arraigns fake FBI director in Nasarawa
The Economic and Financial Crimes Commission has arraigned a fake Director of the United States' Federal ...
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Tag: EFCC
Alleged fraud: Judge’s absence delays Fayose’s trial
Former Ekiti State Governor, Ayodele Fayose's money laundering trial before a Federal High Court in Lagos ...
Read moreLandlords housing ‘Yahoo boys’ risk 15-year jail term – EFCC
The Economic and Financial Crimes Commission has said landlords renting houses to Internet fraudsters, otherwise known ...
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Three ex-bankers connive to defraud bank N20bn
Three former workers of First Bank of Nigeria have been arraigned before a Lagos State Special ...
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Court orders Mompha’s arrest, revokes N200m bail
A Special Offences Court sitting in Ikeja, Lagos State has ordered the arrest of a social ...
Read moreEx-prison comptroller in court over N8.7m fraud
A 62-year-old former Deputy Comptroller of Correctional Service has been prosecuted at a High Court in ...
Read moreMompha trial: Defendant absent, court adjourns till June 22
Justice Mojisola Dada of the Ikeja Special Offences Court, Lagos, on Thursday, adjourned the case of ...
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Man jailed one year for defrauding American woman
A fraudster, Ahmed Abubakar, has been sentenced to one-year imprisonment for defrauding an American woman of ...
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How EFCC officials allegedly tortured Lagos clubgoers
Customers and workers at the Lakers Lounge Hotel and Bar, Ikorodu, Lagos State, have accused officials ...
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Cybercrimes expert links Naira Marley with visa card fraud
A cybercrimes expert, Whyte Dein, has told the Federal High Court in Lagos that a forensic ...
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