EFCC
N37.1bn fraud: NSIPA co-ordinator, Hajia Halima Shehu arrested, former minister faces EFCC today
The Economic and Financial Crimes Commission has arrested and detained Halima Shehu, the National Co-ordinator and Chief Executive Officer of…
EFCC RE-ARRESTS CONVICTED ITALIAN FOR CONTEMPT OF COURT IN LAGOS
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a convicted Italian, Floriana…
Internet Fraud: Witness Reveals How Visa Flagged Naira Marley’s Credit Card for Fraud
The 10th prosecution witness, PW10, in the trial of Nigerian singer, Azeez Fashola, (a.k.a Naira Marley), Dein Whyte, an investigator…
Leatherback CEO Ibrahim Ibitade Denies Hiding from EFCC After Wanted Notice
Ibrahim Ibitade, the CEO of Leatherback, a fintech startup that provides cross-border payments to customers in seven countries, has said…
N48.8bn fraud: Strike stalls Ibeto’s arraignment
The nationwide strike embarked upon by labour union, on Wednesday, stalled the scheduled arraignment of the Chairman of Ibeto Energy…
EFCC Arraigns Aisha Sabo For N10million Fraud In Damaturu
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, November 8, 2023, arraigned Aisha Sabo…
Follow US
