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 ...
Read more
Tag: EFCC
Alleged N60.85bn Fraud: EFCC Arraigns Ex-Abia Governor, 4 Others
The Economic and Financial Crimes Commission, EFCC, on Friday, February 28, 2025, arraigned former Abia State Governor, Theodore Ahamefule Orji, ...
Read more
Indian Bags 10 Years for Fraud in Lagos
Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, on Thursday, February 27, 2025, convicted and sentenced ...
Read moreI Rejected Offers Worth N500M From Ministers in 2019 – EFCC Chair
Olanipekun Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), revealed on Thursday that he rejected offers from ...
Read moreWe Do Not Operate Tik-Tok Account – EFCC Warns
The Economic and financial crimes commission has warned that it does not operate a Tik-Tok account. The commission made this ...
Read moreEFCC Arraigns P-Square’s former Manager, Jude Okoye Over Alleged N1.3 Billion
The Economic and Financial Crimes Commission, (EFCC) has arraigned Jude Okoye Chigozie, elder brother of Paul and Peter Okoye of ...
Read moreEFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025 arraigned additional 16 ...
Read more
Court Admits American International School Account as Exhibit in Yahaya Bello’s N80.2bn Fraud Trial
The Federal High Court in Abuja has admitted the account records of American International School, Abuja, as evidence in the ...
Read more
Breaking: EFCC Returns Over $120,000, N70.6 Million to Foreign Fraud Victims
The Economic and Financial Crimes Commission (EFCC) has handed over $120,548.43 and N70,602,841.46 to victims of fraud from the United ...
Read moreEFCC Arraigns 14 Filipinos for Alleged Cyber-Terrorism, Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipino nationals and Genting International Co. Ltd before the Federal ...
Read moreCourt Jails Internet Fraudster in Port Harcourt
A Federal High Court in Port Harcourt has sentenced Chinedu Ukpai Kalu to 12 months in prison or a N200,000 ...
Read moreEFCC Arrests 47 Suspected Internet Fraudsters in Ekpoma, Edo State
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday, February 15, 2025 arrested ...
Read more
Alleged $340,000 Fraud: Mercy Chinwo’s Ex Manager must Appear in Court-Judge
Justice A.O. Owoeye of Federal High Court, sitting in Ikoyi, on Monday, February 17, 2025 held that Mr. Ezekiel Thankgod ...
Read moreEFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 11 Chinese nationals and Genting International Co. Ltd before the ...
Read moreEFCC Arrests 13 Suspected Internet Fraudsters in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 13 suspected internet fraudsters ...
Read moreEFCC Arraigns 11 Chinese, Filipino Nationals Over Alleged Internet Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals, a Filipino, and Genting International Co. Ltd. before ...
Read moreEFCC Names Academy Building After Slain Officer in Abuja
The Economic and Financial Crimes Commission (EFCC) has named the administrative block of its academy in Karu, Abuja, after Assistant ...
Read moreEFCC Arrests 37 Suspected Internet Fraudsters in Awka
The Economic and Financial Crimes Commission (EFCC) has apprehended 37 individuals suspected of engaging in internet fraud in Awka, Anambra ...
Read moreEFCC Reacts to the Killing of Its Officer by Suspected Fraudster
The Economic and Financial Crimes Commission (EFCC) has expressed profound grief over the death of one of its officers, Assistant ...
Read moreSuspected Internet Fraudster Kills EFCC Operative in Anambra
The Economic and Financial Crimes Commission (EFCC) has arrested a suspected internet fraudster linked to the killing of one of ...
Read more
