fraud

Court Sentence Real Estate Tycoon, Truong My Lan Over $12bn Fraud | READ MORE Real estate tycoon Truong My Lan was sentenced Thursday to death by a court in…

ALLEGED FRAUD: Court Remands Emefiele, Fixes Date To Rule On Bail Application | Read Details The Lagos Zonal Command of the Economic and Financial…

How Pastor Duped Member Who Wants To 'Japa' Of N3.9m | READ DETAILS The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on…

Police Arrests Man Who Disguises As Ghost To Defraud People In Adamawa One Muhammad Abubakar a.k.a Malam Sabo, has been arrested by operatives of…

General Overseer Of Faith On The Rock Ministry Arrested For Stealing N1.3billion| READ DETAILS Operatives of the Economic and Financial Crimes…

EFCC Arraigns Lawyer over Alleged N91m Land Fraud in Enugu The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on…

How EX-Gov. Bafarawa Diverted N4.6bn From ONSA - EFCC Witness Tells Court | READ MORE A Second Prosecution Witness, PW2, in the trial of a former governor…

Police Arrests Fraudulent Man Wanted By EFCC For Four Years | READ DETAILS One Mr Joel Mba Okodi, alias chief who jumped bail four years ago in a…

EFCC Arrests Ex-Minister, Charles Ugwuh, One Other Over Alleged Fraud | READ DETAILS Operatives of the Lagos Zonal Command of the Economic and…

Court Jails Man Five Years For $1.6m Cryptocurrency Fraud | READ DETAILS The Economic and Financial Crimes Commission, EFCC has secured the…