EFCC
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Crime
EFCC recovered $13,204, property, vehicles from defendant over fraudulent marriage —Witness
CITIZENS COMPASS —A Second Prosecution Witness (PW2), in the trial of Nwachi Chidozie Kingsley, being prosecuted by the Economic and…
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Crime
Witness alleges threat to life over alleged N10bn fraud
CITIZENS COMPASS —Counsel to the Economic and Financial Crimes Commission (EFCC), in the alleged N10 billion money laundering case…
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Crime
$6.2m Fraud: Buhari’s signature on withdrawal from CBN fake- Boss Mustapha
CITIZENS COMPASS —The Second Prosecution Witness, PW2, in the ongoing trial of former governor of Central Bank of Nigeria…
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Crime
EFCC arrests siblings, 30 others for alleged internet fraud
CITIZENS COMPASS —Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command, have arrested four brothers; Egbo Chukwuebuka,…
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Crime
EFCC arrests man for N1. 5m racketeering in Enugu
CITIZENS COMPASS —Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested one…
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Crime
Fraudsters bag four years jail term for ATM fraud in Kano
CITIZENS COMPASS —Justices Farouk Lawal Adamu and Abdullahi M. Liman of the Kano State High Court have convicted and…
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Crime
Court jails fake EFCC staff, others in Kaduna
CITIZENS COMPASS —The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing…
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Crime
How General Overseer acquired property with subscribers’ money
CITIZENS COMPASS —Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The…
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Community
EFCC arrests 41 suspects, 12 trucks for alleged illegal mining in Ilorin
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command has arrested 41 suspects and impounded 12…
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Crime
EFCC arraigns bizman over N170m scam
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, on Monday, February 5, 2024 arraigned a businessman,…
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