EFCC arrests Pastor for defrauding church members of N1.3bn
By Joe Udo Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On ...
Tag: EFCC
Why is Ayade’s name omitted from list of past governors on investigation? – CSO to EFCC
By Our Reporter A Civil Society Organisation, CSO, Network Against Corruption and Trafficking Initiative, NACAT, has rejected the list of ...
Courts squeezes Reps Member over N320m money laundering, says he has a case to answer
By Joe Udo A Federal High Court sitting in Abuja and presided over by Justice F. Giwa Ogunbanjo, on Monday, ...
Former HoS, Winifred Oyo-Ita used her companies to launder money – EFCC
By Our Reporter The Economic and Financial Crimes Commission, EFCC witness, Hamma-Adama Bello, has told the Abuja Division of the ...
EFCC arrests 24 Youths being trained for Yahoo-Yahoo in Uyo
By Joe Udo Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 24 ...
Former Minister in EFCC net over alleged N3.6bn fraud
By Joe Udo Operatives of the Economic and Financial Crimes Commission, EFCC have arrested former Minister of Commerce and Industry, ...
Former EFCC Secretary, Dr George Ekpungu, Wife, Bags Traditional Tiles
By Our Reporter Former Secretary of EFCC, Dr George Abang Ekpungu and his dear wife, Mrs Aggie Abang Ekpungu, have ...
How Nigerian Defrauded 13 Countries Of $592,000
By Joe Udo A Nigerian whose real name is Eze Harrison Arinze has defrauded 34 people from 13 countries all ...
Alleged N4.8bn Fraud: Cletus Ibeto’s Absence Stalls Arraignment Again
By Mo Isa The arraignment of a businessman, Chief Cletus Ibeto before Justice I.O. Ijelu of the Lagos State High ...
Court Sentences Fake American Soldier To Jail In Kaduna
By Joe Udo A fake American soldier has been sentenced to two years jail term by a Kaduna State High ...