Crime News Alleged Internet Fraud: 29 Chinese, 10 Filipinos, Arraigned In Lagos 11 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 1 year 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 1 year 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 1 year 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 2 years 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 2 years 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 2 years 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 2 years 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 2 years ago Oluwaseun Adejumo The former Governor of Kogi State, Yahaya Bello has been declared wanted by the Economic…