EFCC arraigns Onitsha Market leader for alleged N6.7m fraud
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), Enugu Zonal…
EFCC arrests FUTA students, 19 Others for suspected internet fraud
CITIZENS COMPASS —Operatives of the Economic and Financial Crimes Commission, (EFCC), Benin…
EFCC recovered $13,204, property, vehicles from defendant over fraudulent marriage —Witness
CITIZENS COMPASS —A Second Prosecution Witness (PW2), in the trial of Nwachi…
Witness alleges threat to life over alleged N10bn fraud
CITIZENS COMPASS —Counsel to the Economic and Financial Crimes Commission (EFCC),…
$6.2m Fraud: Buhari’s signature on withdrawal from CBN fake- Boss Mustapha
CITIZENS COMPASS —The Second Prosecution Witness, PW2, in the ongoing trial…
EFCC arrests siblings, 30 others for alleged internet fraud
CITIZENS COMPASS —Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu…
EFCC arrests man for N1. 5m racketeering in Enugu
CITIZENS COMPASS —Operatives of the Enugu Zonal Command of the Economic…
Fraudsters bag four years jail term for ATM fraud in Kano
CITIZENS COMPASS —Justices Farouk Lawal Adamu and Abdullahi M. Liman of…
Court jails fake EFCC staff, others in Kaduna
CITIZENS COMPASS —The Kaduna Zonal Command of the Economic and Financial Crimes…
How General Overseer acquired property with subscribers’ money
CITIZENS COMPASS —Fresh facts have emerged about the alleged criminal activities…
