Three Internet Fraudsters Bag Jail Terms in Maiduguri
Three Internet Fraudsters Bag Jail Terms in Maiduguri
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Alleged Fraud: EFCC Re-arraigns Bauchi State AG, BDC Operator
Alleged Fraud: EFCC Re-arraigns Bauchi State AG, BDC Operator
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Maiduguri Court Jails Two for Internet Fraud
Maiduguri Court Jails Two for Internet Fraud
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Alleged 27bn Fraud: Court Overrules Darius Ishaku’s Admissibility Objection
Alleged 27bn Fraud: Court Overrules Darius Ishaku’s Admissibility Objection
Read full article →EFCC: N50bn Recovery Fund Used for Student Loans, Civil Servant Credit Access
EFCC: N50bn Recovery Fund Used for Student Loans, Civil Servant Credit Access
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Suspected Employment Fraudster Hands Over Self to EFCC
Suspected Employment Fraudster Hands Over Self to EFCC
Read full article →EFCC Gombe Secures Conviction Of 20 Internet Fraudsters
EFCC Gombe Secures Conviction Of 20 Internet Fraudsters
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Maiduguri Court Jails Two for Internet Fraud
Maiduguri Court Jails Two for Internet Fraud
Read full article →Court Jails Eight Internet Fraudsters in Gombe, Bauchi
Court Jails Eight Internet Fraudsters in Gombe, Bauchi
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EFCC, Varsity VCs Collaborate on Anti-Corruption Campaigns
EFCC, Varsity VCs Collaborate on Anti-Corruption Campaigns
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EFCC Arraigns One for N1.6m Fraud in Maiduguri
EFCC Arraigns One for N1.6m Fraud in Maiduguri
Read full article →Courts Jail Seven Fraudsters in Bauch, Gombe, Taraba
Courts Jail Seven Fraudsters in Bauch, Gombe, Taraba
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EFCC, CLO Forge Stronger Collaboration to Curb Economic Crimes in Borno
EFCC, CLO Forge Stronger Collaboration to Curb Economic Crimes in Borno
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Kyari Denies EFCC Detention, Vows to Account for Tenure Amid $2.9bn Probe
Kyari Denies EFCC Detention, Vows to Account for Tenure Amid $2.9bn Probe
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EFCC Arraigns Maize Processing Executive for Alleged N21.5million Fraud in Damaturu
EFCC Arraigns Maize Processing Executive for Alleged N21.5million Fraud in Damaturu
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EFCC Arrests 27 Suspected Internet Fraudsters in Jalingo
EFCC Arrests 27 Suspected Internet Fraudsters in Jalingo
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Saleh Mamman Gave Confessional Statements Voluntarily in Presence of His Lawyer – Witness
Saleh Mamman Gave Confessional Statements Voluntarily in Presence of His Lawyer – Witness
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EFCC Arraigns Bauchi Accountant General, Others for Alleged N8.3bn Fraud
EFCC Arraigns Bauchi Accountant General, Others for Alleged N8.3bn Fraud
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EFCC Arraigns Four for N50m Fraud in Maiduguri
EFCC Arraigns Four for N50m Fraud in Maiduguri
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EFCC Arrests Bauchi Accountant General Over Alleged N70bn Fraud
EFCC Arrests Bauchi Accountant General Over Alleged N70bn Fraud
Read full article →EFCC Chairman, Official Face Jail Over Contempt of Court
EFCC Chairman, Official Face Jail Over Contempt of Court
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EFCC Arrests 21 Suspected Internet Fraudsters in Bauchi
EFCC Arrests 21 Suspected Internet Fraudsters in Bauchi
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EFCC Arraigns Woman for Alleged N6.8m Romance Scam in Maiduguri
EFCC Arraigns Woman for Alleged N6.8m Romance Scam in Maiduguri
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Court Jails Man for N 1.1m Employment Scam in Maiduguri
Court Jails Man for N 1.1m Employment Scam in Maiduguri
Read full article →EFCC Alerts Nigerians On 58 Ponzi Scheme Operators
EFCC Alerts Nigerians On 58 Ponzi Scheme Operators
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EFCC Arraigns Three for N74m Fraud in Maiduguri
EFCC Arraigns Three for N74m Fraud in Maiduguri
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EFCC Arraigns One for Alleged N15million Fraud in Maiduguri
EFCC Arraigns One for Alleged N15million Fraud in Maiduguri
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Two Internet Fraudsters Bag Jail Terms in Maiduguri
Two Internet Fraudsters Bag Jail Terms in Maiduguri
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Court Jails One for N10m Internet Fraud in Maiduguri
Court Jails One for N10m Internet Fraud in Maiduguri
Read full article →Alleged N33.8bn: I Received N777m on Mamman`s Behalf, Spent it on his Instructions – Witness
Alleged N33.8bn: I Received N777m on Mamman`s Behalf, Spent it on his Instructions – Witness
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