EFCC nabs 120 suspected internet fraudsters, seizes 26 exotic cars
The Economic and Financial Crimes Commission (EFCC) has arrested 120 suspected internet…
P-square fraud trial: Peter Okoye testifies against elder brother in court
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission…
Estate agent lands in court over N70m he collected for accommodation in Ogudu
An estate agent, Ntai Bagshaw, is now answering questions in court over…
VeryDarkMan freed after five days in EFCC custody
Social media influencer Martins Vincent Otse, publicly known as VeryDarkMan (VDM), has…
EFCC arraigns popular music promoter, firm over $397,106 forex fraud, money laundering
EFCC Arraigns Popular Music Promoter Eezee Tee, Company for Alleged $397,000 Forex…
E-Money urges Nigerians to stop spraying naira at parties, cites EFCC crackdown
Business mogul and socialite Emeka Okonkwo, popularly known as E-Money, has called…
EFCC arrests socialite E-Money in Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested prominent…
EFCC arrests prominent businesswoman Aisha Achimugu at the airport
Prominent business executive and socialite, Aisha Sulaiman Achimugu, has been arrested by…
EFCC nabs 15 Lekki ‘yahoo big boys’ in sting operation
The Economic and Financial Crimes Commission (EFCC) has arrested 15 suspected internet…
EFCC investigates 24 suspected internet fraudsters repatriated from Ghana
The Economic and Financial Crime Commission (EFCC), Lagos Zonal Directorate 2, has…