EFCC Arraigns Man for Allegedly Defrauding US Investors of $525,276
EFCC Arraigns Man for Allegedly Defrauding US Investors of $525,276 The anti-graft…
Court Jails 10 Internet Fraudsters in Benin
Court Jails 10 Internet Fraudsters in Benin Orders Forfeiture of Assets Defence…
Court Adjourns Trial of Businesswoman Accused of Stealing N2.9 Billion
Court Adjourns Trial of Businesswoman Accused of Stealing N2.9 Billion Ruth was…
Travel Agency Boss, Mustapha Mohammed Accused of Defrauding Hajj Pilgrims of N144M, Pleads Guilty
EFCC charges Mustapha Mohammed with defrauding Hajj pilgrims of N144.1 million. Mohammed…
EFCC Files 13-Count Charge Against Oba Otudeko, Onasanya, Others Over Alleged N12.3bn Fraud
EFCC to Arraign Otudeko, Onasanya, and Two Others for N12.3bn fraud charges.…