Crime
EFCC Arraigns FCMB Branch Manager, Two Others For N55m Fraud
The Economic and Financial Crimes Commission, EFCC, On Tuesday, March 21, 2023 arraigned one Kichime Gomwalk, a branch manager of
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News
EFCC arraigns professor Uche Edwin for alleged N1.5 billion fraud
The Economic and Financial Crimes Commission (EFCC) Thursday arraigned Uche Edwin, a professor, on charges of N1.4 billion fraud. Mr
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Headlines
Chidinma Nwaokoro: A wannabe trending on scandals to ‘blow’
On Air Personality, Nedu, stirred the hornet’s nest some weeks ago when he emphatically told Nigerians that some women in
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Headlines
EFCC Arraigns Beedel Investment Boss: Odeleye Moses Oluwabukola Over Multi-million Naira Investment Scam
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 6, 2023 arraigned one Odeleye
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News
Fraud In Wole Adeniyi’s Stanbic IBTC! Staff Allegedly Converts Multi-million Naira Bad Loan To Personal Use
A case involving a member of the Stanbic IBTC staff who is accused of defraudingly converting N250 million to his
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Headlines
OML 18: NNPCL revokes EROTON license over ‘unremitted’ funds
The Economic and Financial Crimes Commission (EFCC) has been requested by the Nigerian National Petroleum Company Ltd (NNPCL) to investigate
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OML 18: EFCC probes Onajite Okoloko’s Eroton company over alleged fraud
These are not the best of times for EROTON Exploration and Production Company Ltd owned by Delta-born billionaire, Onajite Okoloko
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Business
EFCC Arraigns Kogi Governor’s Wife, Nephew Over N3bn Fraud…. – SocietyReporters
Arthur-Eze Nigerian billionaire Arthur Eze has offered for sale a fully detached duplex house belonging to his nephew, Prince Olisa
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Business
N805M FRAUD: EFCC FINALLY NABS SEN. NWAOBOSHI, SENDS HIM TO PRISON – SocietyReporters
Arthur-Eze Nigerian billionaire Arthur Eze has offered for sale a fully detached duplex house belonging to his nephew, Prince Olisa
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Entertainment News
Influencer in EFCC custody for spraying and stepping on new Naira notes
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced an investigation of Oluwadarasimi
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Headlines
Newly Appointed NDDC MD, Ogbuku Arrested For Alleged Murder, Arraigned By EFCC For Fraud
In 2014, the Managing Director of the Niger Delta Development Commission, Dr Samuel Ogbuku, was arrested for alleged murder by
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News
Skitmaker Mazi Okeke ‘provokes’ Oga Sabinus after pulling an EFCC prank on him —VIDEO
Nigerian skit maker, Prince Dstn popularly known as Mazi Okeke recently played a hilarious EFCC prank on his best friend
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Headlines
Ex-Accountant General Of Nigeria, Fadile, Otunla lose properties, N775m to FG
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of N775million traced to ex-Accountant General Jonah Otunla
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Headlines
$22.6m Fraud: EFCC Re-arraigns Ogunlewe, BCE Consulting Engineers Limited
The Economic and Financial Crimes Commission, EFCC has re-arraigned Akinola Ogunlewe alongside his company, B.C.E. Consulting Engineers Limited before Justice
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Headlines
Brisk Capital MD, Dominic Ngene Joshua in trouble again over alleged bank hack
This may read like the plot of a Nollywood crime movie: Dominic Ngene Joshua was arrested in May 2021 by
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Headlines
EFCC to arraign Supo Shasore, former Lagos AG, over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has filed money laundering charges against Supo Shasore, former attorney-general (AG) and commissioner
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Headlines
First Bank Plc: EFCC Releases Names Of 12 Bankers Accused Of Stealing Customers Fund In Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 12 bankers with First Bank PLC
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Headlines
EFCC Arraigns Mathew Oluwafemi Moses, Siblings for Alleged N10m Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 8, 2022, arraigned a company,
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BREAKING: Reason Why Court Sentenced #EFCC Chairman #Bawa To Kuje Prison
BREAKING: Reason Why Court Sentenced #EFCC Chairman #Bawa To Kuje Prison—-A High Court of the Federal Capital Territory (FCT) in
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Headlines
EFCC chair appeals court ruling sending him to jail for contempt
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), has appealed the court ruling sending him to the
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