EFCC Urges Student Leaders to Collaborate in Tackling Internet Fraud
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called for greater collaboration between
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Efcc
EFCC Arraigns CEO Over Alleged N144m Hajj Fraud in Gombe
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, the Chief Executive Officer
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EFCC Arraigns More Chinese, Filipino Nationals for Alleged Cybercrime
The Economic and Financial Crimes Commission (EFCC) has arraigned several foreign nationals, including Chinese and Filipino citizens, before the Federal
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Court Orders Interim Forfeiture of Syndicate’s $222,729.86 Digital Wallet Assets
Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet
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Alleged $6bn Fraud: EFCC Re-arraigns Agunloye on Seven Amended Charges
The Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2024, re-arraigned former Minister of Power and Steel Development,
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EFCC Arraigns CEO for Alleged N144m Hajj Pilgrims Fraud in Gombe
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, the Chief Executive Officer
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Alleged Fraud: Ex-NHIS Boss Prof Yusuf Arraigned, Remanded In Kuje Prison
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Executive Secretary of the National Health Insurance Scheme (NHIS),
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Senator Enang Urges Focus on Udom Emmanuel’s EFCC Case, Excludes Akpabio
Senator Ita Enang, a former special assistant to the president on Niger Delta Affairs, has cautioned against involving Senate President
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EFCC Vs. Bello: Court Adjourns To April 3 As First Witness Testifies
The Federal Capital Territory (FCT) High Court, on Wednesday, adjourned the trial of former Kogi State Governor, Yahaya Bello, in
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Alleged N19m Fraud: EFCC Re-arraigns Man in Lagos
The Economic and Financial Crimes Commission (EFCC) re-arraigned Murtala Adebayo on January 28, 2025, before Justice R.A. Oshodi of a
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