EFCC arrests 41 suspects, 12 trucks for alleged illegal mining in Ilorin
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal…
EFCC arraigns bizman over N170m scam
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command,…
EFCC arraigns car dealer, one other for selling N13.5m property without authorisation
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal…
Court sends three internet fraudsters to jail
CITIZENS COMPASS —Justice Chigozie Sergius Onah of the Federal High Court…
EFCC arrests Apostle for defrauding church members of N1.3b
CITIZENS COMPASS —Operatives of the Economic and Financial Crimes Commission (EFCC), have…
EFCC presents first witness against couple in alleged N2.7bn fraud trial in Lagos
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), on Friday, February…
Court jails woman three years for N3m fraud
CITIZENS COMPASS —The Gombe Zonal Command of the Economic and…
Fake US soldier jailed for $5,000 fraud
CITIZENS COMPASS —The Port Harcourt Zonal Command of the Economic and Financial…
EFCC seeks arrest of Ex-NDDC boss, for alleged N3.6bn fraud
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), on Wednesday, January 31,…
EFCC clarifies Chairman’s statement about alleged money laundering by religious leaders
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC) has clarified…
