EFCC to grill Okoya’s sons over Naira abuse video
The Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab Okoya, sons of billionaire…
Browsing Tag
efcc
EFCC nabs four Chinese, 101 others for suspected internet fraud in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended 105 individuals, including four Chinese…
EFCC dismisses 27 officers over fraud, misconduct
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers for offences related to fraudulent activities and…
Court approves EFCC’s request to freeze 24 Bank accounts
Justice Emeka Nwite of the Federal High Court in Abuja has approved an application by the Economic and Financial Crimes Commission…
EFCC re-arraigns Atuche, two others for forgery
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche, a former managing director of the defunct…
[PHOTOS] EFCC nabs 193 foreigners, 599 others for alleged cryptocurrency…
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough, apprehending 792 individuals involved in…
EFCC arrests Nigerian accused of allegedly defrauding 139 Australians
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster, Osang Otukpa,…
EFCC nabs Nigerian for defrauding 139 Australians
The Economic and Financial Crimes Commission (EFCC) has apprehended Osang Otukpa, a suspected online fraudster, for allegedly…
Court dismisses fraud charge against Ibeto after ₦3.2bn refund
The Lagos State High Court in Ikeja has dismissed a ₦4.8 billion fraud case brought by the Economic and Financial Crimes…
EFCC, Toronto Police recover $225,000 from Nigerian crypto fraudster
The Toronto Police Service, in collaboration with Nigerian authorities, has successfully recovered and returned $225,000 to a…