The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned a couple, Aisha Musa and Farouk Anas before...
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The convictions were secured by the Kaduna Zonal Directorate of the EFCC before Justices M.J. Zailani and A. Isyaka of the Kaduna State High Court. Three suspected internet fraudsters, Justine Richard, Sadiq Ibrahim, and Anthony Musa have been jailed in Kaduna. They were convicted for various internet and financial fraud offences before different courts in […]
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned a couple, Aisha Musa and Farouk Anas before...
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned a couple, Aisha Musa and Farouk Anas before...
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, July 3, 2025, arraigned a couple, Aisha Musa and...
Items recovered from them include eleven exotic cars, laptops, several mobile phones, incriminating documents among others. At least 34 suspected...
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Directorate, have arrested thirty-four persons suspected to be involved...
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, secured the conviction and sentence of...
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, secured the conviction and sentence of...
A Federal High Court sitting in Ikoyi, Lagos, on Monday, June 23, 2025, sentenced 17 Chinese nationals to one year imprisonment each for...
A Federal High Court sitting in Ikoyi, Lagos, on Monday, June 23, 2025, sentenced 17 Chinese nationals to one year imprisonment each for...
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 3, 2025, arraigned Adekemi Folorunsho before...