Former-Lagos AG Shasore is charged with new money laundering case – EFCC
ABUJA–Olasupo Shasore, SAN, a former attorney general and commissioner for justice in…
EFCC raids Forex Black Market In the FCT, detains Operators
Forex Black Market Raids by EFCC Operatives of the Economic and Financial…
EFCC arrests Kogi Assembly candidate Atumeyi with N326m, $610,500 cash
Operatives of the Economic and Financial Crimes Commission have arrested a Kogi…
EFCC docks Sapphire Scents CEO over alleged N12m fraud
The Managing Director of Saphire Scents Limited, Adewale Aladejana, was charged by…
EFCC Arrests Ekiti DJ for Impersonating singer, Portable
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes…
EFCC arrests siblings, 14 others for alleged cybercrime in Ilorin
The Economic and Financial Crimes Commission (EFCC) has arrested two siblings and…
N195m fraud: 200-level student sentenced to one year in jail
Adeyemi Abiodun, a 200-level student of the Federal University Oye-Ekiti (FUOYE), has…
Alleged fraud: Mompha breaks silence after EFCC declared him wanted
Social media celebrity, Ismaila Mustapha, known as Mompha, says the Economic and…
