The founder and chairman of the New Nigeria Peoples Party (NNPP) Board of Trustees, Dr. Boniface…
Tag: EFCC
Passengers Arrested With Over $6.1 Million Cash at Lagos Airport Handed Over to EFCC
Security operatives at Murtala Muhammed Airport in Lagos have apprehended a group of passengers alleged to…
Court Admits WhatsApp Evidence in Emefiele’s $4.5bn Fraud Trial
An Ikeja Special Offences Court in Lagos has admitted WhatsApp conversations as evidence in the ongoing…
EFCC probe of Dasuki, others linked to arms funds fraud
A prosecution witness on Tuesday told the FCT High Court in Abuja that an intelligence report…
EFCC Arraigns Accountant for N200 Million Theft in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned an accountant, Oguibe Promise Nkwachukwu, along with…
EFCC Arraigns FBI Suspect Godslove Munachiso Obiwuru in Enugu for Cryptocurrency Account Takeover
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has formally arraigned one…
EFCC Arrests 42 Suspected Internet Fraudsters in Gashua, Yobe State
Operatives from the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested…
Court Upholds EFCC Actions, Dismisses ₦504m Claim
A Federal High Court sitting in Benin has upheld the actions of the Economic and Financial…
FIRS and EFCC Strengthen Partnership to Boost Tax Compliance in Nigeria
The Federal Inland Revenue Service (FIRS) and the Economic and Financial Crimes Commission (EFCC) have…
47 Alleged Cybercrime Suspects Nabbed by EFCC in Kwara State
Operatives of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate on Thursday arrested 47…
EFCC Chair Warns 169 Newly Commissioned Cadets Against Corruption
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned the newly commissioned…
Ilorin Federal High Court jails three bureau de change operators
A Federal High Court sitting in Ilorin, the Kwara State capital, has jailed three bureau de…
11 Chinese Nationals Arraigned for Alleged Cyber-Terrorism and Internet Fraud By EFCC
By Abidemi Samuel Kindly share this news In a significant move to combat cybercrime, the Economic…
Yahaya Bello’s N110.4bn Fraud Trial: How EFCC Recovers N550m from Estate Developer
By John Joseph Kindly share this news On Wednesday, the EFCC called its first witness, Fabian…
NEITI, EFCC Join Forces to Recover $6 Billion, N66 Billion in Crude Oil Proceeds
By John Joseph Kindly share this news In a significant move to tackle corruption and ensure…
Alleged N33.8bn fraud: How I received more than N22bn from Ministry of Power – BDC operator
By Abidemi Samuel Kindly share this news A bureau de change operator, Abdullahi Suleman, who is…
EFCC Set to Arraign Otudeko, Former First Bank MD Over N12.3bn Fraud Allegations
By Abidemi Samuel Kindly share this news The Economic and Financial Crimes Commission (EFCC) is poised…
EFCC Arrest Five Kastina Revenue Official Over Alleged N1.29bn Fraud
By Jemilu Hassan Kindly share this news The Economic and Financial Crimes Commission (EFCC), Kano Zonal…
EFCC Summons Okoya Brothers Over Naira Abuse in Viral Video
By Abidemi Samuel Kindly share this news The Economic and Financial Crimes Commission (EFCC) has invited…
Emefiele’s Legal Battles Intensify as Court Greenlights EFCC’s $4.5bn, N2.8bn Fraud Case
By Abidemi Samuel Kindly share this news The Economic and Financial Crimes Commission (EFCC) has secured…