Tag: EFCC

Former governor of Kogi State, Yahaya Bello, has surrendered himself to the Economic and Financial Crimes Commission (EFCC). Bello was ...

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested five suspected illegal Chinese ...

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Sunday, September 8, 2024 arrested ...

Justice Igho Braimoh of Edo State High Court, sitting in Benin City has convicted and sentenced 17 internet fraudsters to ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede on Friday, September 6, 2024 handed over ...

Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of a ...

Justice Emeka Nwite of the Federal High Court, Maitama, Abuja on Wednesday, September 4, 2024 deferred ruling on a fresh ...

An internet Fraudster identified as Courage Ipaka has been sentenced to two years imprisonment by a Federal High Court sitting in Lagos ...

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday August 28, 2024 arrested ...

The Economic and Financial Crimes Commission, EFCC, denounces as false, the report by the online news platform, Sahara Reporters, alleging ...

Operatives of the Economic and Financial Crimes Commission, EFCC on Wednesday, August 21, 2024, arrested one Hyginus Nkwocha for alleged ...

The Economic and Financial Crimes Commission, EFCC, will today, August 21, 2024, launch the Learning Management Studio, LMS, donated to ...

A Federal High Court sitting in Lagos has ordered interim forfeiture of the sum of $2.04 million and seven properties ...

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some unsubstantiated claims in a section ...

The Economic and Financial Crimes Commission, EFCC, wishes to clarify the reports in a section of the media today, August ...

Justice Hamza Mu'azu of the Federal Capital Territory, FCT High Court Maitama, Abuja on Tuesday, July 16, 2024 dismissed the ...

Former Minister of Power, Saleh Mamman who is being prosecuted by the EFCC over alleged financial crimes on Thursday, collapsed ...

The Economic and Financial Crimes Commission, EFCC, on Monday, July 8, 2024, opposed the application of a former governor of ...

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the malicious and unsubstantiated statement made ...

The Economic and Financial Crimes Commission says in 2022 about 71 international companies left Nigeria because fraudsters hacked their accounts. Chairman ...