Internet Fraudster Jailed, Forfeits N124m and Luxury Car in Kwara
A Federal High Court in Ilorin, Kwara State, has sentenced 23-year-old internet fraudster, Adebisi Olalekan, to 24 months in prison
Read More
Efcc
EFCC, Housing Minister Inspect Forfeited 753-Unit Estate Linked to Emefiele in Abuja
The Minister of Housing and Urban Development, Ahmed Musa Dangiwa, and the Executive Chairman of the EFCC, Ola Olukoyede,
Read More
JUST IN: EFCC Hands Over Emefiele’s Forfeited 753 Housing Units to Federal Government
The Economic and Financial Crimes Commission (EFCC) has officially handed over a 753-unit housing estate, forfeited by former Central
Read More
Court Jails Tailor For Impersonating, Defrauding EFCC Investigator In Kwara
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State has sentenced a 27-year-old fashion designer, Haruna
Read More
EFCC To Prosecute Auditor, Cashier Over N275m Fraud In Akwa Ibom
The Economic and Financial Crimes Commission (EFCC), Uyo, Akwa Ibom State Zonal Command said plans have been concluded to arraign
Read More
Again, EFCC Arrests 17 Suspected Internet Fraudsters In Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 17 suspected internet fraudsters
Read More
Shun Ponzi Schemes-EFCC Charges Nigerians
In line with the prevention mandate of the Economic and Financial Crimes Commission, EFCC and its commitment to sensitize
Read More
Court Jails Two Six Months for Naira Abuse in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, May 8, 2025,
Read More
EFCC Arrests 47 Suspected Internet Fraudsters In Kwara
Operatives of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate on Thursday arrested 47 suspected internet fraudsters during
Read More
No Transfer Of Fees From Kogi Gov’t, LGAs To America School Account, Says EFCC Witness
As court rejects commission’s objection to admissibility of FCT court judgement The third prosecution witness in the alleged
Read More