Crime News Alleged Internet Fraud: 29 Chinese, 10 Filipinos, Arraigned In Lagos 4 months ago David Olayiwola On an alleged case of internet fraud, 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian…
Crime News JUST-IN: EFCC Arrests 192 Foreigners Over Crypto, Romance, Investment Fraud In Lagos 6 months ago Oluwaseun Adejumo 192 foreign nationals have been arrested by the Economic and Financial Crimes Commission (EFCC) for…
Crime News Alleged Fraud: Oil Mogul, Bolaji Akinduro Declared Wanted By EFCC 8 months ago Timothy Alonge The executive chairman of Total Grace Oil and Gas Investment Limited, Bolaji Akinduro has been…
Crime News 10 Suspected Illegal Miners Arrested By EFCC In Ogbomoso 11 months ago Solomon Olaogun Ten suspected illegal miners have been arrested by the Operatives of Ibadan Zonal Directorate of…
Friday Thoughts With Victor Oluwayemi The EFCC And Its Shadow Chasing 11 months ago Victor Oluwayemi By Victor Oluwayemi, PhD The Commission, since its inception, has investigated and got several high-profiled…
Legal News Transfer My Money Laundering Case With EFCC To Kogi – Yahaya Bello To Court 12 months ago David Olayiwola The former Governor of Kogi State, Yahaya Bello has again failed to appear before the…
Crime News EFCC Parades 29 Suspected Internet Fraudsters In Abuja 1 year ago Solomon Olaogun Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command have arrested 29…
News Politics Don’t Be A Tool For Political Vendetta: Kogi Assembly Warns EFCC Over Yahaya Bello’s N80.2bn Fraud Case 1 year ago Oluwaseun Adejumo Kogi State House of Assembly on Tuesday has called on the Economic and Financial Crime…
Crime News JUST-IN: EFCC Declares Yahaya Bello Wanted Over Money Laundering 1 year ago Oluwaseun Adejumo The former Governor of Kogi State, Yahaya Bello has been declared wanted by the Economic…