EFCC Arrests Seven Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC on Thursday, June 19, 2025 arrested seven internet fraudsters in Abuja. ...
Tag: EFCC
Alleged $6bn Mambila Fraud: Liyel Imoke Wrote Contractor Company that FEC did not Approve the Contract- Witness
The Third Prosecution Witness, PW3, Umar Babangida in the trial of the former Minister of Power and Steel Development, Olu ...
“We Will Continue to Ensure Recovered Assets are Used for Public Good”- Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, on Wednesday, June 18, 2025, reiterated ...
EFCC Re-arraigns Bauchi Accountant General, One other for Alleged N1.4bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025, re-arraigned the Bauchi State's Accountant General, Sirajo Muhammad ...
Maiduguri Court Jails Two for Internet Fraud
Justice K. Dagat of the Federal High Court Maiduguri, Borno State on Tuesday, 17 June 2025 convicted and sentenced the ...
EFCC Arraigns Two Firms for Alleged Illegal Capital Market Operations in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Monday, June 16, ...
Court Jails Man for Internet Fraud in Kaduna
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna, Kaduna State has convicted and sentenced one Stephen Adeoti to ...
EFCC Arraigns Oil Magnate in Port Harcourt for Alleged N750million Bank Fraud
The Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025 arraigned Ugochukwu ...
Kano Court Jails 12 for Multiple Fraud
Justice S.M. Shuaibu of the Federal High Court, sitting in Kano, Kano State has convicted and sentenced 12 people to ...
EFCC Arraigns Ponzi Scheme Director for Alleged N13.8b Fraud in Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the director of Glossalalia Nigeria ...
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