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
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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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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