Tag: EFCC

N43m fraud: EFCC battles 22-year-old lady

The Economic and Financial Crime Commission (EFCC) on Tuesday arraigned a 22-year-old

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Nigerian 419 guy who acts as an American embraces plea bargaining, forfeits Camry, phone and money

A Federal High Court in Ibadan on Friday ordered a convicted internet

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Yahoo boy who bought N13m Mercedes lands in jail

A Federal High Court sitting in Ilorin, on Wednesday, sentenced a 26-year-old

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Chinese oil merchant fraud: Secondary school student to sweep EFCC’s office for 2 weeks

A 21-year-old student, Babatunde Samuel, will clean the premises of the Economic

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Love scam: Corps member to sweep Winners Chapel for 6 months

An FCT High Court in Kubwa, Abuja, on Wednesday ordered a 30-year-old

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Court orders Nigerian student who defrauded American citizen to sweep hospital for 60 days

An FCT High Court in Kubwa, on Wednesday, ordered an 18-year-old university

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There is no way Mompha can enter Dubai now – Counsel

The Economic and social financial Crimes Commission (EFCC) told an Ikeja Special

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EFCC confirms release of former AGF

The Economic and Financial Crimes Commission (EFCC) has confirmed the release of

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Multibillion naira fraud: EFCC says Accountant General has met bail conditions

The Economic and Financial Crimes Commission (EFCC) has confirmed the release of

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Alleged N2.9bn money laundering: EFCC arraigns Okorocha, others

The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned Sen. Roshas

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