Nigerian blogger, and Founder/Chief Executive Officer of 360 Group, Noble Igwe has released a list of major fraud fronts in…
efcc
Fashion enthusiast, Noble Igwe has advised the Economic and Financial Crimes Commission (EFCC) to look into night clubs along certain…
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of three fraudsters at…
A serving corps member, identified as Maduako Ugonma Chinomso, who was posted to Kaduna but later redeployed to Akwa Ibom State for her service…
EFCC, Lagos Zonal office, on Tuesday, April 10, 2018, arrested 14 suspected Internet fraudsters. The suspects are: Abiola Kayode, Adeleye…
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Saturday, April 7, 2018, arrested four suspected Internet fraudsters. The…
Chinese man, (pictured below), named Li Yanping has been arrested by the Economic and Financial Crimes Commission,EFCC for allegedly concealing…
One Osigbovo from Benin, Edo State, who had been reportedly impersonating Nollywood actor, Mike Ezuruonye has been arrested. The impersonator was arrested by operatives…
In what appears to be corruption at its peak, a self-proclaimed site engineer and housing agent identified as Babatunde Habeeb,…
Dr Tony Rapu isn’t actually the person in question, and has no involvement or knowledge of the case. Yesterday it…
Just a few months ago, Folarin coker, President Buhari’s aide and DG of Nigerian Tourism Development Corporation was in the…
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, February 26, 2018, arraigned a former Relationship Officer,…
The Economic and Financial Crimes Commission ( EFCC ), Kaduna zonal office, has recovered N102 million diverted from the Bank…
Further hearing in the trial of the immediate past Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA),…
It was all over the news over the weekend that N36 million was allegedly swallowed by a strange snake at the Benue…
It was all over the news yesterday that N36 million was allegedly swallowed by a strange snake at the Benue…
It has been reported that the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 15 suspected Internet fraudsters for offenses…
The House of Representatives adhoc panel on Thursday, issue an arrest warrant against Mike Adenuga, the chairman of Globacom Nigeria.…
The Economic and Financial Crimes Commission today, January 22nd, 2018 arraigned one Ijeoma Ugwah before honourable Justice Dije Abdu Aboki…
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