EFCC Arrests Five Chinese, Four Nigerians Over Illegal Mining
Jul 10, 2025The Supreme News
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested nine suspected illegal miners in Niger State. They were arrested in Kaniyan Village,...
EFCC Arraigns Bigibet Promoter, Firm For Alleged N855m Investment Fraud
Jul 10, 2025The Supreme News
Aruga Joe Omokaro – Lagos The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Adepoju Emmanuel Abiodun, promoter of Bigibet, before...
EFCC Arraigns Husband, Wife Over Alleged N10m Land Fraud
Jul 06, 2025The Supreme News
By Our Correspondent The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, July 3, 2025, arraigned a couple, Aisha Musa and Farouk Anas before Justice A....
Court Jails Eight More Chinese For Cyberterrorism, Internet Fraud
Jul 06, 2025The Supreme News
Aruga Joe Omokaro – Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, July 4, 2025 secured the conviction and sentence of eight more Chinese...
Court Jails Man Five Years For Currency Counterfeiting
Jul 06, 2025The Supreme News
From Haruna Tula – Abuja Justice James Omotosho of the Federal High Court sitting in Abuja on Thursday, June 3, 2025 convicted and sentenced one Philimon Ibrahim Gora to five years imprisonment...
EFCC Arrests 33 Suspected Internet (Yahoo) Fraudsters In Minna, Kaduna
Jul 06, 2025The Supreme News
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 33 suspected internet fraudsters. Twenty-nine of the suspects were arrested on Tuesday,...
N8.5bn Fraud: Court Jails Woman For Obtaining Money Under False Pretence
Jul 06, 2025The Supreme News
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 3, 2025, secured the conviction and sentence of one Hannah Okunlola Adesokan before Justice...
EFCC Early Morning Raid: 31 Suspected (Yahoo) Internet Fraudsters Arrested
Jul 01, 2025The Supreme News
Operatives of the Economic and Financial Crimes Commission, EFCC, this morning arrested 31 suspected internet fraudsters in Nassarawa State. They were arrested today Tuesday, July 1, 2025 at...
Alleged N76bn, $31.5m Fraud: Court Adjourns Ex-AMCON MD, Kuru, Others’ Trial
Jul 01, 2025The Supreme News
Aruga Joe Omokaro Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, June 30, 2025, adjourned till July 1, 2025 further hearing in the trial of Mallam Ahmed Kuru,...
Alleged 30bn Fraud: EFCC Presents Video Evidence Against Oyo-Ita’s Claim
Jul 01, 2025The Supreme News
From Haruna Tula – Abuja The First Prosecution Witness, PW1, Hamma Adama Bello in the trial-within-trial of the former Head of Service, HoS, Winifred Oyo-Ita, yesterday Monday, June 30, 2025...
