EFCC
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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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Crime
EFCC arraigns car dealer, one other for selling N13.5m property without authorisation
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, on Monday, February 5, 2024, arraigned a…
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Crime
Court sends three internet fraudsters to jail
CITIZENS COMPASS —Justice Chigozie Sergius Onah of the Federal High Court sitting in Uyo, Akwa Ibom State has convicted…
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Crime
EFCC arrests Apostle for defrauding church members of N1.3b
CITIZENS COMPASS —Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested the General Overseer of Faith On The…
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Crime
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 2, 2024, presented its first prosecution witness, PW1,…
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Crime
Court jails woman three years for N3m fraud
CITIZENS COMPASS —The Gombe Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction…
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