Court Jails Three Bureau de Change Operators in Kwara
On Monday, February 10, 2025, Justice Olukayode Ariwoola of the Federal High Court in Ilorin convicted and sentenced three bureau
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Efcc
EFCC Won’t Spare Public Officers that Corruptly Enrich Themselves – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has reiterated the Commission’s stance on
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Alleged Cyber Terrorism, Internet Fraud: EFCC Witness Reveals How He Was Instructed to Disguise as Female to Gain Clients’ Trust
A First Prosecution Witness (PW1), Rowland Turaki, in the trial of Xiao Hong Will, a Chinese national accused of cyber
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EFCC, CSOs Join Forces On Budget Monitoring
A coalition of civil society organizations (CSOs), under the Initiative for Leadership and Economic Watch in Nigeria, has pledged to
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EFCC Arraigns Nine Chinese for Alleged Cyber-Terrorism and Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, February 6, 2025, arraigned nine Chinese
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Alleged Money Laundering: Court Adjourns Mompha’s Trial Till March 13
The trial of Ismaila Mustapha, also known as Mompha, on charges related to alleged money laundering has been adjourned until
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Court Jails Former JAMB Staff for N10m Fraud in Ibadan
Justice Bayo Taiwo of the Oyo State High Court in Ibadan has convicted and sentenced Olayiwola Oguntade, a former staff
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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 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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