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    Tag: Advance Fee Fraud

    Crime

    EFCC arraigns woman over fraudulent retention of N18m

    The Economic and Financial Crimes Commission (EFCC) on Thursday, July 9, arraigned a woman, Salt Adaeze Udoka, before the Federal High Court in ...
    By TSJ Reporter 2July 10, 20260
    Crime

    EFCC re-arraign businessman, arraign 1 other, their companies over N1.07bn fraud (Photos)

    The Economic and Financial Crimes Commission (EFCC) Lagos zonal directorate 1 in Ikoyi, on Thursday, July 2, re-arraigned Ajayi Edward Olushola and his ...
    By TSJ Reporter 4July 4, 20260
    Business

    Court okays EFCC’s request for interim forfeiture of N30.7m in NNPCL fraud case

    The Federal High Court in Abuja on Monday approved the Economic and Financial Crimes Commission’s, EFCC, request for an interim forfeiture of N30.7 ...
    By TSJ Reporter 3January 5, 20260
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