EFCC: Ahmed Idris, suspended accountant-general, received N15bn bribe from oil-producing states. By Naomisophyblog The Economic and Financial Crimes Commission (EFCC) says...
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EFCC: Man bags 3 years jail term for N5bn investment scam, forfeits 9 properties to FG. By Naomisophyblog The Benin...
Landlords Who Rent Houses To Yahoo Boys Risks 15 years Imprisonment - EFCC Warns. By Naomisophyblog The Economic and Financial...
EFCC Arraigns Self-Acclaimed PA To Oyo State Governor For Internet Fraud In Ibadan. By Naomisophyblog At the point of arrest,...
N80bn intervention fund: EFCC arrests NDDC contractor, Scott Tommey for fraud. By Naomisophyblog Scott Tommy The Economic and Financial Crimes...
Court Orders 21-Year-Old Internet Fraudster To Sweep EFCC Premises For 2 Weeks. By Onome Naomi Samuel pleaded guilty to cheating...
EFCC Arraigns Ex-Deputy Comptroller Of Correctional Service For N8.7m Land Scam Post by Naomisophyblog The Abuja Zonal Command of the Economic...
Real Estate, Safe Haven For Money Launderers – EFCC Chair. Posted by Onome Naomi The chairman of the Economic and...
92 Internet Fraudsters Arrested In A Sting Operation Carried Out In Port Harcourt. Posted by Onome Naomi 92 suspected internet...
JUST IN: EFCC Releases Suspended Accountant-General, Ahmed Idris From Custody. Posted by Onome Naomi The Economic and Financial Crimes Commission...