EFCC
- Crime
Lagos: EFCC Probes Suspected Impostor Lawyer Over Forged NBA Seal
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a suspected impostor lawyer, John Anoruo, for possession…
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EFCC Raises Alarm Over Impersonation by Fraudsters
The Economic and Financial Crimes Commission (EFCC) has alerted the public about the impersonation of its operatives by fraudsters who…
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Court Orders Arrest of Ex-Humanitarian Affairs Minister, Perm Sec Over Alleged $1.3m, ₦746.6m Fraud
Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court in Abuja has ordered the arrest of a former…
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EFCC Arrests 31 Suspects in Abuja Cybercrime Academy Raid
The Economic and Financial Crimes Commission (EFCC) has arrested 31 suspects, including two instructors and 29 interns, following a raid…
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EFCC Arrests Football Agent Over Alleged ₦11m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a football agent identified as Osagie Destiny Etinosa for alleged ₦11…
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Court Orders Final Forfeiture of $13m Linked to Socialite Aisha Achimugu
Justice Emeka Nwite of the Federal High Court in Abuja has granted an order of final forfeiture of $13 million…
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EFCC Probes Eight Suspected Oil Thieves Arrested by Navy in Rivers
The Economic and Financial Crimes Commission (EFCC) has commenced investigations into eight suspected oil thieves handed over by the Nigerian…
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EFCC Arrests 15 Suspects Over Alleged Radioactive Mineral Trafficking in Niger
The Economic and Financial Crimes Commission (EFCC) has arrested 15 suspects for their alleged involvement in the illegal trafficking of…
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Enugu: EFCC Arrests Man Over Alleged ₦10m Land Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a man identified as Ifeanyi Mba over an alleged ₦10 million…
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Lagos: Woman, Firm Arraigned Over Alleged ₦1.87bn Forex Fraud
An alleged serial fraudster, Titilayo Eboh, and a company, Chayomi Aluminium Ltd., have been arraigned by the Economic and Financial…
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