EFCC Arrests 7 Chinese for Illegal Mining in Akwa Ibom
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested eleven individuals, including seven ...
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Tag: EFCC
EFCC Warns Nigerians of New Airline Promo Scam Involving Malware, Fintech Fraud
The Economic and Financial Crimes Commission (EFCC) has issued a public alert over a new wave of fraudulent schemes involving ...
Read moreFive Convicted Internet Fraudsters Sentenced to Jail in Calabar
Justice Ijeoma Ojukwu of the Federal High Court in Calabar, Cross River State, has sentenced five individuals to six months ...
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Appeal Court Upholds EFCC’s Power to Investigate Tax Evasion
The Court of Appeal in Abuja has affirmed the authority of the Economic and Financial Crimes Commission (EFCC) to investigate ...
Read moreUyo Court Sentences Three Internet Fraudsters to Jail
The Federal High Court sitting in Uyo, Akwa Ibom State, has convicted and sentenced three individuals for internet fraud. Justice ...
Read more18 Sitting Governors Under Investigation – EFCC Chairman
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that 18 serving governors across ...
Read moreCourt Sentences 15 Chinese Nationals for Cyberterrorism, Internet Fraud in Lagos
Fifteen Chinese nationals have been convicted and sentenced for cyberterrorism and internet fraud by two Federal High Courts sitting in ...
Read moreEFCC to Appeal Court Ruling Acquitting Former Ekiti Governor Fayose
The Economic and Financial Crimes Commission (EFCC) has announced its decision to appeal the judgment of the Federal High Court ...
Read moreCourt Sentences Man to 50 Hours Community Service for Cybercrime in Lagos
A Lagos State High Court sitting in Ikeja has sentenced one Abdulrahman Murphy Usifo to 50 hours of community service ...
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EFCC Uncovers Use of Cryptocurrency by Corrupt Politicians to Hide Looted
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that some corrupt Nigerian politicians are now ...
Read moreEFCC Arrests 74 Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 74 suspected internet fraudsters. The commission in a statement ...
Read moreCourt Jails 17 Chinese Nationals for Cyber-Terrorism, Internet Fraud in Lagos
Seventeen Chinese nationals have been sentenced to one year imprisonment each for cyber-terrorism and internet fraud by the Federal High ...
Read moreEFCC Arraigns Oil Executive in Port Harcourt Over Alleged N750m Bank Fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday, June 17, 2025, arraigned Ugochukwu Joseph Nwaemere, Executive Director of Pennhydro-Pell ...
Read moreCourt Jails Two for Internet Fraud in Port Harcourt
The Federal High Court in Port Harcourt, Rivers State, on Monday, June 16, 2025, sentenced two internet fraudsters, Glory Okwor ...
Read moreEFCC Arraigns Company Director Over Alleged ₦13.8bn Ponzi Fraud in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, director of Glossolalia Nigeria Ltd and Pelenged Nigeria Ltd, ...
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EFCC Arraigns Ex-CBN Governor Emefiele Over Alleged ₦7.8bn Fraud, 753 Housing Units
The Economic and Financial Crimes Commission (EFCC) on Monday, June 16, 2025, arraigned former Central Bank of Nigeria (CBN) Governor, ...
Read moreLagos Court Sentences Man to 74 Years Imprisonment for N360m Fraud, Dud Cheques
The Lagos State High Court in Ajah has sentenced Chukwudi Okonkwo Goodness to 74 years imprisonment for stealing and issuing ...
Read moreEFCC Chairman Reveals Destination of Recovered Funds
The Economic and Financial Crimes Commission (EFCC) has disclosed the destinations of funds recovered from financial crimes, shedding light on ...
Read moreKano TikToker Murja Kunya Sentenced to Six Months Imprisonment for Naira Abuse
The Economic and Financial Crimes Commission (EFCC) on Wednesday, May 28, 2025, secured the conviction of popular TikTok personality, Murja ...
Read moreNaira Abuse: Nobody Should Condemn Tompolo, it is a Mere Allegation For Now – EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has confirmed that former militant leader Government Ekpemupolo, ...
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