EFCC
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…
EFCC Arrests Wanted Suspect, Chike Nosa Agada for N2billion Fraud In Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Chike Nosa Agada,…
EFCC arraigns Lee Fakino Nigeria Limited Director, Emmanuel Ajibola Obakin over N251.6m fraud in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission has arraigned Emmanuel Ajibola Obakin for allegedly stealing N251,685,000…
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