Tag: EEFCC
N200m gone? EFCC arraigns accountant in Lagos
Following his plea, prosecution counsel, A.A. Usman, asked the court for a trial date for the prosecution to open its…
Nigerian actor, Ninalowo reacts to N33million scam allegation
The victim, Victoria Ayano, reported to the Economic and Financial Crimes Commission (EFCC) that one Bolanle Azeez posed as Ninalowo…
Internet fraud: 40 suspects in EFCC net in Nassarawa
The suspects were arrested on Wednesday April 29, 2025 in Tamah by operatives of the Kaduna Zonal Directorate of EFCC,…
EFCC docks 4 for N50m fraud in Maiduguri
They were arraigned on separate count charges bordering on criminal misappropriation and breach of trust to an aggregate sum of…