EFCC secures conviction of two for money laundering, impersonation in Lagos
Abdullateef Fowewe The Economic and Financial Crimes Commission has secured the conviction of two men, Agboola Abdullahi Abiodun and Victor...
fraud
EFCC arraigns woman over alleged N18m fraud
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has arraigned a woman for allegedly defrauding a victim of N18...
EFCC arraigns Chinese national for cheating
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate has arraigned Chinese national Zhang Wen Hao before...
EFCC arraigns fake contractor over N111m fraud
Abdullateef Fowewe The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Bashir Bello Ibrahim, a...
Otedola denies subsidy fraud involvement
Otedola denies subsidy fraud involvement Abdullateef Fowewe Femi Otedola has strongly refuted recent allegations linking him to subsidy fraud, describing...
Video: Sujimoto’s CEO refutes fraud claims, promises to clear name with EFCC
Abdullateef Fowewe Olasijibomi Ogundele, the CEO of Sujimoto Luxury Construction Limited, has asserted that he is neither a thief nor...
EFCC arrests CEO over N2bn investment fraud
Abdullateef Fowewe Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Chief Executive Officer of Gavice Logistics...
EFCC, NIS deport 51 foreign nationals jailed for cyber-terrorism, fraud
Abdullateef Fowewe The Economic and Financial Crime Commission (EFCC) and the Nigerian Immigration Service (NIS), have deported an additional 51...
EFCC charges man with alleged fraud of N131.8m, $200,000 in Abuja
Abdullateef Fowewe The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) brought Umar Abdullahi before Justice Emeka...
EFCC places Kano resident Rabiu Tijjani on wanted list over $1.9m fraud
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC), has announced that Rabiu Auwalu Tijjani is wanted for alleged participation...