Boma Achenimie
Following the alleged N80.2 billion fraud, the Economic and Financial Crimes Commission (EFCC) on Wednesday said it has finally presented a charge notice to the former Governor of Kogi State, Yahaya Bello. The anti-graft agency who…
Peace Oladapo
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC) on Tuesday vowed to see the prosecution of former Kogi State Governor, Yahaya Bello to a logical conclusion. Speaking with newsmen at the EFCC…
Boma Achenimie
The Economic and Financial Crimes Commission (EFCC), has reportedly detained Wale Akinterinwa, one of the top governorship aspirants of the All Progressives Congress (APC) in Ondo State. New Telegraph reports that the arrest was in…
Peace Oladapo
The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Command has detained six suspected internet fraudsters in the state. In a statement issued on Sunday, the Commission revealed that the alleged fraudsters were apprehended at…
Boma Achenimie
The Office of the National Security Adviser (ONSA) has confirmed that the detained Chief Excutive of Officcer (CEO), Binance, Nadeem Anjarwalla has escaped from custody. The ONSA on Monday said Anjarwalla, who was a suspect…
Peace Oladapo
The operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Command, have apprehended at least 20 suspected internet fraudsters. While disclosing the latest development in a statement issued on Saturday, the anti-graft agency…
Peace Oladapo
Iliyasu Garba and Joseph Ude have been sentenced to prison by Justice K.O. Ogundare of the Federal High Court in Ikoyi, Lagos, on Wednesday for offences related to counterfeiting and possession of counterfeit currency. New…
Peace Oladapo
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command has convicted six suspected fraudsters accused of offences related to theft and fraud. The Federal High Court sitting in Ilorin, Kwara State, presided over by…
Peace Oladapo
David Ikeaghichi has been arraigned before Justice S. D. Pam of the Federal High Court sitting in Rivers State for posing as an Afghanistan soldier and receiving money under false pretences. Saturday Telegraph reports that…
Peace Oladapo
The Economic and Financial Crimes Commission (EFCC) has disclosed that 37 alleged Internet fraudsters apprehended by its agents in various parts of the Federal Capital Territory, (FCT) will be arraigned in court at the end…
