Court jails man on FBI wanted list

Justice Mahmood Abdulgafar of the Kwara State High Court on Thursday sentenced Joseph Oyediran, a suspect…

Suspected fraudster re-arrested, re-arraigned

A suspected fraudster, Abolarin Kayode, was on Wednesday re-arraigned before Justice Sikiru Oyinloye of Kwara State…

Man impersonates EFCC, tears statement

Operatives of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, have arrested a 53-year-old…

FBI wanted suspect remanded in Mandala prison

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a 36-year-old man, Joseph Oyediran, before…

Kwara civil servant loses houses, other properties to FG

A State High Court sitting in Ilorin, the Kwara State capital, has ordered the final forfeiture…

EFCC raids hideout, arrests 11 for internet fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday arrested 11 suspected internet fraudsters…

N13m fraud: Court remands MD, Manager in prison

The Economic and Financial Crimes Commission (EFCC), Maiduguri Zonal Office, on Wednesday arraigned Mohammed Danladi and…

Ponzi operators arrested with firearms in Kano

The Economic and Financial Crimes Commission (EFCC) has arrested two suspects, Garba Iliyasu and Umar Iliyasu,…

EFCC apprehends wanted FBI suspect in Ilorin

The Acting Chairman of the Economic Financial Crimes Commission (EFCC), Mr Ibrahim Magu, says one the…

Ponzi scheme operator nabbed in Enugu

The South East Zonal office of the Economic and Financial Crimes Commission (EFCC) on Thursday arrested…

EFCC arrests 3 lawyers over alleged N20m fraud

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, has arrested three legal practitioners for…

EFCC arrests 33 for cyber crime in Imo

Operatives of the Abuja and Enugu Zonal Offices of the Economic and Financial Crimes Commission (EFCC)…

Internet fraud: EFCC arrests 10 with charms in Delta 

Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Wednesday…

Brothers, one other arrested for cyber crime in Benin

Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, have arrested three suspected…

Court jails internet fraudster for $600 fraud

A Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Paul Otanor…

EFCC reacts to alleged invasion of Ambode’s home

”We Did Not Raid Ex-Gov. Ambode’s Residence” ”The Economic and Financial Crimes Commission, EFCC, has since…

EFCC invades Ambode’s Epe home

Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly raided the Epe home of…

Dasukigate: Court remands Isabella Oshodin over N22.9bn fraud

Justice Taiwo Taiwo of the Federal High Court, Abuja, as remanded Mrs. Isabella Oshodin in custody…