EFCC
- Crime
EFCC busts ‘Yahoo academy’ in Abuja, arrests 31 suspects
The Economic and Financial Crimes Commission (EFCC) has arrested 31 suspected internet fraudsters during a sting operation at an alleged…
Read More » - Top Stories
Olukoyede at Easter: Nigeria not defined by corruption, we cannot be defeated
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says Nigeria is not defined by corruption and will…
Read More » - Crime
Court jails man for naira abuse during his birthday celebration in Enugu
F. O. Giwa-Ogunbanjo, the presiding judge of the Federal High Court sitting in Independence Layout, Enugu state, has convicted and…
Read More » - Crime
EFCC arrests firm representative over alleged N993m forex fraud in Ilorin
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested a company representative, Kofoworola Motunrayo Kolawole, over an…
Read More » - Crime
Court jails man two years for $19,400 bitcoin fraud in Edo
A high court in Benin City, Edo state, has sentenced Osamudiamen Philip Ikilo to two years’ imprisonment for defrauding a…
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EFCC arraigns ex-NRC MD over ‘$385,000, N165.4m money laundering’
The Economic and Financial Crimes Commission (EFCC) has arraigned Fidet Edetanle, a former managing director of the Nigerian Railway Corporation…
Read More » - Inside Abuja
EFCC arrests 20 suspects for vote buying, recovers N17m during FCT council polls
The Economic and Financial Crimes Commission (EFCC) says its operatives arrested 20 suspects for alleged electoral offences during the just-concluded…
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Court orders final forfeiture of N178.9m, properties, vehicles linked to unlawful activities in Lagos
The federal high court sitting in Lagos has ordered the final forfeiture of N178,966,938, landed properties and vehicles reasonably suspected…
Read More » - Crime
EFCC grills POS operator, sales rep over alleged diversion of N70m in Enugu
The Enugu zonal directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigations into a point of sale…
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Supreme court affirms forfeiture of $40,000 undeclared cash by Sule Lamido’s son
The supreme court has upheld the forfeiture of $40,000 undeclared cash seized from Aminu Sule Lamido, son of Sule Lamido,…
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