Court jails two for internet fraud as EFCC arraigns one in Kaduna
Justice A.A. Bello of the Kaduna State High Court sitting, in Kaduna State has convicted and jailed Stephen Ime Ibanga and…
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efcc
EFCC nabs 32 suspected internet fraudsters in Bauchi
Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Friday, July 25, 2025 arrested…
Court jails two fake EFCC staff in Kano
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Friday, July 25, 2025 secured the conviction…
EFCC investigate woman with undeclared $14,567 Iintercepted at Lagos…
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) has launched an investigation into…
Alleged corruption: ‘We no longer wait till tenure end,’ EFCC…
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said the anti-graft agency is currently…
EFCC busts Yahoo academy, nabs 23 suspects in Abia
Operatives of the Economic and Financial Crimes Commission EFCC, Uyo Zonal Directorate, on Friday, July 18, 2025, uncovered a…
Alleged N6.9bn fraud: EFCC speaks on what next after Fayose’s acquittal
The Economic and Financial Crimes Commission (EFCC) has announced plans to appeal the judgement of the Federal High Court in…
JUST IN: Federal High Court clears Fayose of money laundering charges
A Federal High Court in Lagos on Tuesday morning discharged and acquitted former Ekiti State Governor, Ayodele Fayose, of all…
Court orders final forfeiture of assets in ₦2Billion Union Bank fraud
The High Court sitting in Lagos on Friday ordered the final forfeiture of a vast collection of properties, luxury vehicles, and…
Politicians now hiding illicit wealth in cryptocurrency to evade EFCC…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised concerns over the growing use of…