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$6Billion Mambila Contract: Witness Testifies Ex-Power Minister Agunloye Received N5.2Million In Connection To Fraud Scheme

$6Billion Mambila Contract: Witness Testifies Ex-Power Minister Agunloye Received N5.2Million In Connection To Fraud Scheme
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12 plead guilty to internet fraud in Calabar, jailed

Courts jail 12 internet fraudsters in Calabar, Cross Rivers State. after they pleaded guilty to various charges leveled against them by EFCC ....

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Court orders final forfeiture of N204.8 million, 15 properties in favour of fraud victims

EFCC investigations reveal how the suspects perpetrated fraud against the alleged victims of the crimes. ....

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'Our operatives acted professionally' — EFCC denies assaulting suspects at Ondo clubs

The EFCC has denied assaulting suspected internet fraudsters during a raid in Akure, Ondo state capital. ....

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EFCC arrests 127 suspected Internet fraudsters in Ondo

The Economic and Financial Crimes Commission, Ibadan Zonal Directorate, on Sunday, said it had arrested 127 suspected Internet fraudsters in Akure, Ondo State. ....

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