EFCC
- Crime
EFCC Arrests 792 Crypto, Romance Fraud Suspects in Lagos
The Economic and Financial Crimes Commission (EFCC) has announced that it arrested 792 suspects in a raid for their alleged…
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EFCC Nabs Suspected Fraudster for Allegedly Duping 139 Australians
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster, Osang Usie Otukpa, for allegedly…
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EFCC Arrests 22 Suspected Internet Fraudsters in Abia
Operatives of the Uyo Zonal Directorate, Economic and Financial Crimes Commission (EFCC) on Monday announced the arrest of twenty-two (22)…
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Court Jails NGO CEO, 2 Others for ₦6m Fraud in Maiduguri
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, November 28, 2024 convicted and sentenced three individuals,…
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Anti-corruption War: EFCC Secures Forfeiture of Abuja Estate
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja…
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Court to Arraign Yahaya Bello for Alleged ₦80.2bn Money Laundering December 13
A Federal High Court sitting in Abuja has slated the arraignment of the former Kogi State Governor, Mr. Yahaya Bello…
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Alleged N320m Fraud: Court Frowns as Ex-chairman, HoR Cmte on NDDC Violates Bail Condition
Justice F. Giwa Ogunbanjo of Federal High Court, Abuja has expressed displeasure upon discovery that a defendant, Nicholas Mutu has…
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Court Jails 15 Internet Fraudsters in Edo
Justice A.N. Erhabor of Edo State High Court sitting in Benin City between November 18 and 20 convicted and sentenced…
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Presidency Commends EFCC Boss, Olukoyede on Reforms, Preventive Frameworks
The presidency has commended the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede for the…
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EFCC Arrests 21 Suspected Internet Fraudsters in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) on Tuesday, November 5, 2024 arrested…
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