EFCC Arrests Gavice Logistics CEO Over Alleged ₦2bn Ponzi Fraud Judiciary September 4, 2025 By Atoyebi Nike The Economic and Financial Crimes Commission (EFCC) has arrested Mr. Ahamba Tochukwu, Chief Executive Officer of Gavice…
EFCC Arraigns Katsina Revenue Officials, Bank Staff Over Alleged N1.23bn Fraud Judiciary August 12, 2025 By Atoyebi Nike The Economic and Financial Crimes Commission (EFCC) has arraigned five officials of the Katsina State Board of…
Court Jails Two for Internet Fraud in Kaduna, Another Arraigned for Land Scam Judiciary July 29, 2025 By Atoyebi Nike Justice A.A. Bello of the Kaduna State High Court has convicted and sentenced two internet fraudsters, Stephen…
EFCC Arraigns Bigibet Promoter Over ₦855m Investment Scam News July 9, 2025 By Atoyebi Nike The EFCC has arraigned Adepoju Emmanuel Abiodun, promoter of Bigibet, before a Lagos High Court over an…
