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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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 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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