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
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Economic and Financial Crimes Commission (EFCC)
German Victim of Scam Seeks Tinubu’s Intervention Over Return of Recovered Funds
A German victim of Advanced Fee Fraud, commonly known as 419 in Nigeria, has appealed to President Bola Tinubu to
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EFCC, Canada Police Recover $225,000 From Nigerian Crypto Fraudster, Return Funds to Victim
In a significant victory against global cybercrime, the Economic and Financial Crimes Commission (EFCC) of Nigeria, in partnership with the
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EFCC Achieves Largest Asset Recovery to Date
On December 2, 2024, Justice Jude Onwuegbuzie ruled on the final forfeiture of a vast estate in Abuja, marking the
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Yahaya Bello’s Arraignment Stalled in N80.2bn Fraud Case Due to Absence of Lawyer
The arraignment of former Kogi State Governor Yahaya Bello was stalled at the Federal High Court in Abuja due to
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Police, DSS, Judiciary Commit to Supporting Anti-Corruption Efforts
Key law enforcement and judicial bodies in Niger State, including the Police, Directorate of State Security (DSS), and the judiciary,
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