Money Laundering: EFCC Arraigns Businessman, Akindele Akintoye for $35m Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, December 24, 2024, arraigned businessman Akindele Akintoye before Justice Emeka Nwite
Read More
Efcc
EFCC Summons Suspended 18 Edo LG Chairmen
The suspension of the 18 local government council Chairmen in Edo State by the State House of Assembly took a
Read More
Alleged N110.4 Billion Money Laundering: Yahaya Bello Appeals for Leniency in Bail Conditions
Former Kogi State Governor Yahaya Adoza Bello has urged Justice Maryann Anenih of the Federal Capital Territory (FCT) High Court,
Read MoreAlleged N110.4 Billion Money Laundering: Yahaya Bello Appeals for Leniency in Bail Conditions
Former Kogi State Governor Yahaya Adoza Bello has urged Justice Maryann Anenih of the Federal Capital Territory (FCT) High Court,
Read More
Bauchi, Adamawa Courts Jail 18 Internet Fraudsters
Justices Aminu Garba and Aisha A. Ibrahim of the Federal High Courts 1 and 2 in Bauchi State have sentenced
Read More
EFCC Arraigns Bankers for Alleged Currency Racketeering in Enugu
The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Directorate, on Thursday, December 12, 2024, arraigned Ekpe Anayaoha Okoronkwo and
Read More
EFCC Arrests 792 Nigerians, Chinese Nationals, Others Over Suspected Internet Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) announced on Monday the arrest of 792 suspected internet fraudsters during a major
Read More
EFCC Arrests Man for Allegedly Defrauding 139 Australians of $8 Million
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended Osang Usie Otukpa, a suspected online fraudster, for allegedly
Read More
EFCC Explains Yahaya Bello’s Absence From Court in ₦80.2bn Fraud Case
The Economic and Financial Crimes Commission (EFCC) has explained the absence of former Kogi State Governor, Yahaya Bello, from his
Read More
EFCC Arrests Man for Allegedly Defrauding 139 Australians of $8 Million
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended Osang Otukpa, a suspected online fraudster, for allegedly defrauding
Read More