EFCC Arraigns Man For Internet Dating Fraud In Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on February 19, 2019 arraigned...
Regulatory Agencies
Customs Reacts To Viral Video Of Murder, Commences Investigation
The Nigeria Customs Service has responded to a disturbing video going viral with conflicting narratives....
14 Suspected Undergraduate ‘Yahoo Plus’ Fraudsters Lands In EFCC Net
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office yesterday arrested 14 suspected Internet...
EFCC To Charge 8 Suspected ‘Yahoo Boys’ Arrested in Ilorin To Court
Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office have arrested eight...
EFCC Arrests Five Suspected Internet Fraudsters in Port Harcourt
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office, on Wednesday,...
EFCC Arraigns Man Over Dud Cheque In Kaduna
The Kaduna Zonal Office of the Commission arraigned one Atuah Emmanuel Chukwunonso before Justice Mohammed...
EFCC Never Raided CJN, Onnoghen’s House
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to the...
DSS To Quiz Foreign Nationals Over Alleged Maltreatment of Nigerian Port Workers, Abuse of Expatriate Quotas
The management of the Directorate of State Security Service (DSS) is set to begin probe...
Alledged $153.3m Fraud: Court Adjourned Arraignment of Fedelity Bank M.D, First Bank ED, Others To Jan. 14
A federal high court sitting in Lagos on Monday have further adjourned the arraignment of...
Laywer Ezem, Surety To Fidelity Bank MD Arrested
EFCC arrested barrister Chris Ezem who stood surety for the embattled managing director of Fedelity...
