Over 3,000 Nigerians who invested their hard-earned money into what they believed was a promising financial scheme are now reeling in shock as the EFCC arraigns Precious Williams, alleged mastermind
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Outrage is spreading across Nigeria’s online space following revelations that Prophet Jeremiah Omoto-Fufeyin, founder of Christ MercyLand Deliverance Ministry in Warri, Delta State, is allegedly selling a so-called “Cash Flow
The Economic and Financial Crimes Crimes Commission says it has secured the conviction of a woman, Bilikis Adeyinka, for hawking naira notes in the Ikeja area of Lagos State. The
A Federal High Court sitting at Ikoyi, Lagos, has ordered an interim forfeiture of the sums of $4,719,054 and N830,875,611, and several properties linked to the embattled former Governor of
Investigators of the Economic and Financial Crimes Commission, Gombe State Zonal Command, have arrested a woman identified as Janty Emmanuel for allegedly abusing the Nigerian currency in the state Emmanuel
Twenty-three suspected internet fraudsters have been arrested in the Kaduna metropolis. Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command, confirmed the arrest on Tuesday. The suspects
There were signs over the weekend that the Economic and Financial Crimes Commission plans to join forces with the United Kingdom prosecutors as an interested party in the trial of
The Osun axis of the National Association of Nigerian Students, NANS, Joint Campus Committee, has accused the Economic and Financial Crimes Commission, EFCC, of illegally abducting some students of the
Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command on Wednesday arrested 29 suspected internet fraudsters. The suspects were arrested at the Apo, Gwarimpa and Katampe axis
NSCDC Operatives The Economic and Financial Crimes Commission is probing 10 senior officers of the Nigeria Security and Civil Defence Corps over an alleged N7.5bn fraud. The anti-graft agency has
