EFCC
New EFCC Chairman Orders Withdrawal Of $153 Million Fraud Case Against Dauda Lawal
The Economic and Financial Crimes Commission (EFCC) has withdrawn the corruption charges against a former Executive Director of First Bank…
Senator Ali Ndume Reportedly Submitted Forged Documents To Bail Maina From Prison
Senator Ali Ndume, Majority Leader of the Senate, reportedly submitted fake and forged documents to perfect the bail of former…
EFCC Arrests 10 Suspected Internet Fraudsters In Ibadan
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal office, has arrested 10 suspected Internet fraudsters. A statement by the…
Woman Sentenced To 98 Years In Prison For stealing N49 Million, $368,000 From First Bank
Oyo State High Court has sentenced a former employee of First Bank of Nigeria, Mrs. Oreoluwa Adesakin, to 98 years…
Nigerian man, Felix Okpoh Wanted By FBI Over $6 Million Internet Fraud, Surrenders To EFCC
A Nigerian suspect, Felix Osilama Okpoh, who is wanted by the U.S. Federal Bureau of Investigations (FBI) for alleged involvement…
EFCC Arrests Student Who Poses As Army Lieutenant To Defraud Nigerians
The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Office, has arrested a fake soldier identified as Eze Mavus Ugochukwu…
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