EFCC Arraigns Ramallan Yaro, Company for alleged N140bn Money Laundering
The Economic and Financial Crimes Commission, EFCC on Monday, May 22, 2023, arraigned one Saadatu Ramallan Yaro before Justice Obiora Egwuatu of the Federal...
Matawalle’s Bribe Hoax: EFCC Will Not Bandy Words with Suspect – Bawa
The attention of the Economic and Financial Crimes Commission has been drawn to a trending interview granted to the Hausa Service of the British...
Alleged €250,000,000 Fraud: Absence of Defence Counsel Stalls Trial of Defendant
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 15, 2023, adjourned till June 9, 2023 the trial...
Seun Kuti arrested in handcuffs for slapping police officer
Seun Kuti, an artiste who slapped a police officer in a viral video has been arrested in handcuffs in Lagos.
In the video,...
$268,000 Fraud; EFCC Arrests Yahoo Boy At His Luxury Hotel in Oghara, Delta State
Operatives of the Benin Zonal Commander of the Economic and Financial Crimes Commission have arrested Precious Ojo, aka obago, a suspected internet fraudster in...
EFCC Arraigns Man For Alleged $5m, N800m Cyber-security Software Investment Scam
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on May 9, 2023, arraigned one Sennaike Opeoluwa before Justice O.A. Okunuga...
EFCC Arraigns Businesswoman, Ramalian-Yaro, Four Firms for Alleged Multi-billion Naira Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman, Saadatu Ramallan-Yaro, Director,...
Lekki coastal road mop up will be a continuous exercise, says Jejeloye
The Lagos State Taskforce carried out a follow up exercise and mop up operation at the Lekki Coastal Road to drive home its mandate...
N8.5bn Fraud: Court Orders Final Forfeiture of Ex-JTF Commander, Atewe’s Properties in Abuja, Bayelsa
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 5, 2023, ordered the final forfeiture of eight properties,...
EFCC Arrests 18 Suspected Internet Fraudsters in Enugu
Operatives of the Enugu Zonal Command of the EFCC, on Monday, May 1, 2023, arrested eighteen suspected internet fraudsters in different locations within Enugu.
The...