EFCC Hands Over $120,548, N70.6m To Foreigners Defrauded By Nigerians
The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of $120,548.43 and N70,602,841.46 to American, Spanish,
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PICTORIAL: EFCC Arrests 15 Suspected Internet Fraudsters in Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested 15 individuals suspected of engaging in internet fraud in the Federal
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Seven Convicts Forfeit Hotel, N230.3m, and Other Assets in Makurdi
Justice M.S. Abubakar of the Federal High Court in Makurdi, Benue State, has ordered the forfeiture of N232,396,714.00 (Two Hundred
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EFCC Arraigns 11 More Chinese Nationals For Cybercrimes, Internet Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals in the Federal High Court in Ikoyi, Lagos,
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Olukoyede Urges Newly-Commissioned Cadets to Uphold Integrity and Discipline
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has charged the newly-commissioned Detective Assistant Cadets,
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Otudeko to Know Fate on Court’s Jurisdiction in Alleged N12.3b Fraud Case on March 17
Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, has adjourned until March 17, 2025, to rule
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How Defendants Duped Me of N56.35m, Witness Tells Lagos Court
In a dramatic testimony at the Special Offences Court in Ikeja, Lagos, Patience Abel, the first prosecution witness, narrated how
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Edo Internal Revenue Service Seeks EFCC’s Support in Tackling Tax Evasion
The Executive Chairman of the Edo State Internal Revenue Service (EIRS), Barrister Oladele Bankole-Balogun, has called for the support and
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EFCC Arraigns 16 Suspected Internet Fraudsters in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday, February 12, 2025, arraigned 16 suspected
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Alleged N90.4m Fraud: Former NHIS Boss Knows Fate on Bail on February 27
Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, Abuja, adjourned on Wednesday, February 12, 2025,
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