Corruption News

Cleric, twins, others arrested for internet fraud: EFCC

Cleric, twins, others arrested for internet fraud: EFCC

The Economic and Financial Crimes Commission (EFCC) says it arrested a cleric, twin brothers and 25 others for internet fraud in Ilorin, Kwara. EFCC spokesman Wilson Uwujaren disclosed this in a statement on Thursday. The arrest, which was effected at Mandate Area,...

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EFCC Arraigns Man for $370,000 Fraud

EFCC Arraigns Man for $370,000 Fraud

The Economic and Financial Crimes Commission (EFCC), has arraigned one Nwachi Chidozie Kingsley before Justice U.P Kekemeke of the Federal Capital Territory High Court, Maitama, Abuja for an alleged $370,000 internet fraud. He was arraigned on Monday, March 20, 2023...

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EFCC Arraigns Indian For Alleged $200, 000 Theft In Lagos

EFCC Arraigns Indian For Alleged $200, 000 Theft In Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 16, 2023, arraigned an Indian, one Chandra Prakash Singh, before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos on a seven-count charge...

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