EFCC Nabs 45 Suspected Internet Fraudsters
Operatives from the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have nabbed 45 individuals suspected of Internet fraud. The arrests took place in Ikorodu, Lagos State,…
EFCC, Fidelity Bank Ordered to Pay N10m For Rights Violation
On Monday, the Maitama Division of the Federal Capital Territory (FCT) High Court ordered the Economic and Financial Crimes Commission (EFCC) and three others to pay N10 million in costs…
Lagos Court Jails American Businessman 74 Years for $1.6m Visa Scam
An Ikeja Special Offences Court has sentenced Marco Ramirez, an American businessman, to 74 years in prison for fraud. The Economic and Financial Crimes Commission (EFCC) prosecuted Ramirez on…
Bobrisky Has Male, Female Organs – Prison Official
A new investigation has revealed popular Nigerian cross-dresser, Bobrisky, has male genitals. Daily Report Nigeria recalls that controversial critic, Martins Otse, better known as Verydarkman released some audio recordings online,…
Church Closed Down, Pastor, Wife Imprisoned Over Fraud
A pastor, and his wife have been handed jail terms, after being found guilty of fraud. The duo were reported to have committed series of theft and fraud, ranking up…
Udom Emmanuel Caught On EFCC Web Over Alleged N700bn Fraud
EFCC pins former Governor Udom Emmanuel over N700bn fraud. The former governor was held by EFCC as N31 trillion transaction was traced to an account bearing "office of the governor".…
Breaking: Court Drops Charges Against Tompolo
A Federal High Court in Lagos has discharged renowned Niger Delta ex-militant Leader, Government Ekpemupolo popularly called Tompolo, over charges of fraud to the tune of N45.9bn Justice Ibrahim Buba…
Breaking: EFCC Arrests Former Imo Governor Rochas Okorochas
Rochas Okorochas arrested by EFCC A former Governor of the South-East state of Imo, Rochas Okorocha, has been arrested, PREMIUM TIMES reported. Mr Okorocha was arrested by operatives of the…
Peter Odili Placed on EFCC Watch List – NIS
The Nigeria Immigration Service (NIS) has explained it seized international passport of former governor of Rivers state, Peter Odili, because he is on the watch list of the Economic and…
Obi Cubana Still in Custody, Passport Seized – EFCC Spokesman
The Economic and Financial Crimes Commission has reportedly seized the passport of Obinna Iyiegbu popularly known as Obi Cubana, who was on Monday November 1, arrested for alleged money laundering…