Alleged ₦304.1m Fraud: Court Admits More Evidence Against Ex-NIMASA DG, Two Others
A senior investigating officer of the Economic and Financial Crimes Commission EFCC Mr Orji Chukwuma on Tuesday narrated to justice Tijjani Ringim sitting in...
Court jails Abuja businesswoman 10 years for multi-million-naira fraud
The High Court of the Federal Capital Territory, Nyanya, Abuja, has sentenced a businesswoman, Mercy Yusuf, to 10 years’ imprisonment for fraud involving a...
Accountant Bags 21-year Imprisonment For Stealing N26.1m Meant For Pensioners
The Economic Financial Crimes Commission on Friday disclosed the sentencing of a former accountant to 21 years imprisonment.
EFCC made this known on their verified...
Alleged Drug Deal: Appeal court tosses out DCP Abba Kyari’s plea for bail
The court of appeal in Abuja has dismissed an appeal filed by Abba Kyari, suspended deputy commissioner of police (DCP), seeking to upturn the...
Marriage Scammer: EFCC Arrests Fraudster for Duping American $200,000
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested one Chidozie Kingsley Nwachi, (a.k.a Dozie) for allegedly marrying an American: Nicole Kierulff...
