EFCC arrests 59 Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, have arrested 59 individuals for…
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Alleged Money Laundering: Yahaya Bello’s name not on property documents –…
Justice Emeka Nwite of the Federal High Court in Abuja has adjourned the money laundering trial of former Kogi State Governor…
EFCC arraigns 18 more Chinese Nationals over cyber fraud
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 18 Chinese nationals and a company, Genting International…
EFCC returns $132,362, ₦78.5m to Foreign fraud victims
The Economic and Financial Crimes Commission (EFCC) has returned $132,362.43 and ₦78,566,324.81 to fraud victims from the United…
EFCC arraigns 20 Foreign Nationals for Cybercrime in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreign nationals before the Federal High Court in Lagos for…
Mercy Chinwo: I’m ready to prove my innocence in court – EeZee Tee
Music producer Ezekiel Onyedikachi, better known by his stage name EeZee Tee, declared on Monday that he is prepared to prove his…
EFCC transfers Nok University to Federal Government
The Economic and Financial Crimes Commission (EFCC) has formally handed over the property and assets of Nok University, Kachia, in…
EFCC calls first witness in Cybercrime Case against 193
The Economic and Financial Crimes Commission (EFCC) has presented its first witness in the case against 193 foreign nationals and…
Fani-Kayode acquitted in EFCC medical forgery case
Former Aviation Minister Femi Fani-Kayode (FFK) has expressed relief after being acquitted of medical forgery charges by the…
EFCC charges more Chinese, Filipinos for Cybercrimes
The Economic and Financial Crimes Commission (EFCC) has arraigned a group of foreign nationals, including Chinese and Filipino…