A middle-aged man, Nwachi Chidozie Kingsley, has been arraigned for allegedly defrauding an American, Nicole Kierulff Sayers the sum of $373,000 on the pretext to marry her. Kingsley was arrested…
The Economic and Financial Crimes Commission, (EFCC), has said that it arrested 14 undergraduates of the Federal University of Technology, Akure, Ondo State. The agency said the arrest was made…
Men suspected to be operatives of the Economic and Financial Crimes Commission, (EFCC), were said to have carried out a midnight operation at the Federal University of Technology, Akure, Ondo State.…
Aisha Alkali Wakil, popularly known as Mama Boko Haram, and two others, Tahiru Saidu Daura and Prince Lawal Soyade, have been sentenced to 10 years imprisonment for a fraud worth…
The Economic and Financial Crimes Commission, (EFCC), has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money…
The Economic and Financial Crimes Commission (EFCC) on Monday quizzed Abubakar Ahmad Sirika over an alleged N8.06 billion contract fraud in the Federal Ministry of Aviation. Abubakar is the brother…
The Economic and Financial Crimes Commission, (EFCC), has recovered over N30bn from the N37,170, 855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under the former minister, Sadiya Umar-Farouk. Sources…
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering money for terrorists. This…
Governor Charles Soludo of Anambra State has visited his predecessor, Willie Obiano, in Abuja, amid the latter’s trial for alleged money laundering by the Economic and Financial Crimes Commission (EFCC).…
The Economic and Financial Crimes Commission, EFCC, has said that its operatives at the Uyo Zonal Command have apprehended 24 suspected internet fraudsters who were allegedly trained for cyber crimes…