EFCC PRESENTS FIRST WITNESS AGAINST EMEFIELE, ONE OTHER OVER ALLEDGED $4.5 BILLION NAIRA FRAUD
By Olayiwola Ibrahim // The Economic and Financial Crimes Commission, EFCC, on Friday, April 12,...
Crime
EFCC QUIZZES FOURTEEN SUSPECTED OIL THIEVES IN PORT HARCOURT
By Olayiwola Ibrahim // Operatives of the Port Harcourt Zonal Command of the Economic and...
EFCC’s POSITION ON MALABU FRAUD OIL CASE AND ASSOCIATED ISSUES
By Olayiwola Ibrahim // The Economic and Financial Crimes Commission, EFCC, has commenced a review...
EFCC ARRESTS SUSPECTED FRAUDULENT PASTOR FOR 3.9 MILLION NAIRA IN ILORIN
By Olayiwola Ibrahim // The Ilorin Zonal Command of the Economic and Financial Crimes Commission,...
EFCC ARREST TWENTY ONE FOOD LOADED TRUCKS INTO NEIGHBOURING COUNTRIES
By Olayiwola Ibrahim // Operatives of the Maiduguri Zonal Command of the Economic and Financial...
COURT JAILS THREE FRAUDSTERS FOR CURRENCY RACKETEERING IN ILORIN
By Olayiwola Ibrahim // Justice Evelyn Anyadike of the Federal High Court in Ilorin has...
NDLEA RE ARRAIGNS LAGOS SOCIALITE, ARIKET, CONVICTED FRIEND OVER ALLEGED DRUG TRAFFICKING
By Olayiwola Ibrahim // The National Drug Law Enforcement Agency NDLEA, today, rearraigned a Lagos...
COURT JAILS TWO INTERNET FRUADSTERS IN LAGOS
By Olayiwola Ibrahim // Justices Deinde Dipeolu and N. Ogazi of the Federal High Court...
EFCC ARRESTS SEVENTEEN SUSPECTED INTERNET FRAUDSTERS IN ABUJA
By Olayiwola Ibrahim // Operatives of the Economic and Financial Crimes Commission, EFCC, on March...
KANO COURT JAILS TWO BUREAU DE CHANGE OPERATORS
By Olayiwola Ibrahim // Justice Mohammed Nasir Yunusa of the Federal High Court Kano on...
