Port Harcourt Court Jails Two for Internet Fraud
Justice P. I. Ajoku of the Federal High Court, sitting in Port Harcourt, Rivers State on Monday, June 16, 2025 ...
Tag: EFCC
Court Jails Banker One Year for N2.4m Cybercrime in Lagos
Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 16, 2025, convicted and sentenced ...
Olukoyede Charges Varsity Students to Be Heroes of Anti-Graft Fight
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has called on University undergraduates across ...
EFCC Arraigns Top Executives of Sun Trust Bank over Alleged $12m Fraud
The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent ...
Lagos Court Jails Four Filipinos, Seven Nigerians for Cyberterrorism, Internet Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Friday, June ...
EFCC Arraigns Jesam Michael for Alleged Investment Scam
The Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq Arbiq ...
Alleged N101.4 Billion Fraud: Court Orders Service of Hearing Notice on Yahaya Bello
Justice Maryanne Anenih of the Federal Capital Territory, FCT, High Court, Maitama, has directed that a hearing notice be served ...
Asset Recovery, Crucial Issue in Fight against Corruption- Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has described asset recovery as pivotal ...
36 states, FCT generate N2.43trn IGR in 2023
The National Bureau of Statistics (NBS) has disclosed that the 36 states and the Federal Capital Territory (FCT) collectively generated ...
Yahaya Bello: Court fixes date for response to summons, arraignment
A Federal Capital Territory (FCT) High Court has granted the Economic and Financial Crimes Commission’s (EFCC) application for adjournment in ...
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