EFCC Arraigns Mother, Son for N64.4m Fraud as Another Bags Jail Term for N9m Scam in Port Harcourt
PORT HARCOURT — The Economic and Financial Crimes Commission (EFCC) on Thursday, May 22, arraigned a woman, Ifeoma Joe, and ...
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Tag: EFCC
EFCC Arrests 35 Suspected Internet Fraudsters in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 20, 2025, arrested ...
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EFCC Hands Over 753-Unit Housing Estate to Housing Ministry
The Economic and Financial Crimes Commission (EFCC) has handed over a 753-unit housing estate in Abuja to the Ministry of ...
Read moreEFCC Arrests 120 Suspected Internet Fraudsters in Lagos
Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested 120 suspected internet ...
Read moreEFCC Opens $1M, £34,537 Fraud Trial Against Ex-P-Square Manager, Presents Mr. P as First Witness
EFCC Opens $1M, £34,537 Fraud Trial Against Ex-P-Square Manager, Presents Mr. P as First WitnessThe Economic and Financial Crimes Commission ...
Read moreEFCC Arrests 31 Suspected Internet Fraudsters in Port Harcourt
PORT HARCOURT – The Economic and Financial Crimes Commission (EFCC) has apprehended 31 individuals suspected of internet fraud in a ...
Read moreNo Individual is Above the Law – EFCC Responds to Viral Video Allegedly Showing Tompolo Abusing Naira
The Economic and Financial Crimes Commission (EFCC) has responded to a viral video allegedly showing former militant leader Government Ekpemupolo, ...
Read moreFederal High Court Grants N20m Bail to Music Producer EeZeeTee in Forex Fraud Case
LAGOS — The Federal High Court in Lagos has granted N20 million bail to music producer Ezekiel Onyedikachi, popularly known ...
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EFCC Arraigns Eezee Tee for Alleged $397,106 Forex Fraud, Money Laundering in Lagos
The Economic and Financial Crimes Commission (EFCC) on Wednesday, May 7, arraigned music promoter Ezekiel Onyedikachukwu ThankGod, popularly known as ...
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EFCC Releases Official Statement Regarding VDM’S Arrest
The Economic and Financial Crimes Commission (EFCC) has released an official statement regarding the arrest of popular social media critic ...
Read moreWe Arrested VeryDarkman Over Alleged Cyberstalking – EFCC
ABUJA — The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of popular social media influencer Martins Vincent ...
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Mele Kyari Dismisses Reports Alleging His Arrest by EFCC
Former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has dismissed reports alleging his ...
Read moreEFCC Arrests Three Over Multi-Million Naira Q-net Scam in Abuja
ABUJA — The Economic and Financial Crimes Commission (EFCC) has arrested three suspects allegedly linked to a fraudulent scheme involving ...
Read moreBREAKING: EFCC Arrests Businessman E-Money Over Alleged Naira Abuse
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Nigerian businessman and music executive, Emeka Okonkwo, popularly known ...
Read moreBREAKING: EFCC Arrests Business Executive Aisha Achimugu Over Money Laundering Probe
Prominent business executive and socialite, Aisha Sulaiman Achimugu, was arrested by the Economic and Financial Crimes Commission (EFCC) early Tuesday ...
Read moreEFCC Launches Probe Into Alleged N1.3tn Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has opened an investigation into an alleged N1.3 trillion fraud linked to a ...
Read moreTrial of Former Psquare Manager Jude Okoye Begins Over Alleged Money Laundering
LAGOS — The Federal High Court in Lagos, on Monday, commenced the trial of Jude Okoye, former manager of the ...
Read morePRESS RELEASE: Achimugu’s Investigations Have no Bearing with Atiku or Sanwo-Olu’s Issues
The Economic and Financial Crimes Commission, EFCC, wishes to react to media reports linking its investigations of Ms. Aisha Achimugu ...
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Ex-Governor Yahaya Bello Paid Children’s School Fees in Dollars, Witness Tells Court
Abuja, March 6, 2025 – A prosecution witness in the ongoing trial of former Kogi State Governor Yahaya Bello has ...
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Court Adjourns Fraud Case Against Mercy Chinwo’s Ex-Manager to May 14
A Federal High Court in Ikoyi, Lagos, has adjourned the alleged $340,000 fraud case involving Ezekiel ThankGod, the former manager ...
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