News Court Declines Okorocha’s Move To Stop Confistication Of His Assets by Present Nigeria August 11, 2021 0 A court sitting in Abuja today has declined former Imo State Governor, Rochas Okorocha’s, application to restrain the Imo State ... Read moreDetails
Crime Eight Internet Fraudsters Jailed in Kano by Present Nigeria August 5, 2021 0 The Kano Zonal Command of the Economic and Financial Crimes Commission today August 5, 2021 secured the conviction of eight ... Read moreDetails
Crime Shennaike Folagboye Bags Jail Term For Internet Fraud by Present Nigeria August 5, 2021 0 The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, secured the conviction of one Shennaike ... Read moreDetails
Crime EFCC Secures Conviction Of Two Land Speculators In Bauchi,Gombe by Present Nigeria August 2, 2021 0 The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction of two land speculators: ... Read moreDetails
News We Do Not Advise Suspect Of Crime- EFCC Reacts To Mompha’s Claim by Present Nigeria August 2, 2021 0 The Economic and Financial Crimes Commission, EFCC has dissociated itself from claims by Ismaila Mustapha, known as Mompha, that he ... Read moreDetails
News Mompha Reveals What EFCC Told Him After Hushpuppi’s Arrest by Present Nigeria August 1, 2021 1 Popular Nigerian socialite and Bureau De Change operator, Ismail Mustapha alias Mompha said he was contacted by the Economic and ... Read moreDetails
Crime EFCC Arrest Two In Kaduna For PEF Employment Scam by Present Nigeria July 30, 2021 0 The Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC has docked Salamatu Isah and Hussaini Umar on ... Read moreDetails
Crime Canada-Based Morakinyo Jailed For $975,863 Fraud, To Pay Back by Niyi Ojo July 30, 2021 0 Olumide Bankole Morakinyo, 38, a Canada-based Nigerian has been sentenced to eight years in prison in the United States for ... Read moreDetails
Crime Prince Oyinlola, Two Others Convicted For Love Scam, Cybercrime by Present Nigeria July 30, 2021 0 The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, secured the conviction of Prince Oyinlola ... Read moreDetails
News Alleged 26m Fraud: EFCC Presents Third Witness Against Fani-Kayode by Present Nigeria February 24, 2021 0 The trial of a former Aviation Minister, Femi Fani-Kayode before Justice John Tsoho of a Federal High Court sitting in ... Read moreDetails