Tag
EFCC
The Economic and Financial Crimes Commission (EFCC) said it has arrested four Chinese nationals and 101 Nigerians over...
The Economic and Financial Crimes Commission (EFCC) has secured the forfeiture of $2,200 in cash, N90,280,934, and several properties located in Abuja and Lagos following the conviction of a cybercrime suspect, Chima Hyginus Nkwocha, also known as "Young Billionaire."
The Economic and Financial Crimes Commission (EFCC) dismissed 27 officers in 2024 for engaging in fraudulent activities and...
The Federal Government has proposed spending N1.83 billion in the 2025 budget to convert properties forfeited from the Economic and Financial Crimes Commission (EFCC) into State House quarters in Abuja.
The Economic and Financial Crimes Commission (EFCC) has reportedly secured a final forfeiture order for a warehouse built on a landed property measuring 1.925 hectares, allegedly linked to the former governor of the Central Bank of Nigeria, Godwin Emefiele.
The Federal Capital Territory High Court has granted N500 million bail to the refiled bail request of the former governor of Kogi State, Yahaya Bello, in the alleged N110.4 billion fraud case instituted by the Economic and Financial Crimes Commission (EFCC).
Crypto investment scam: EFCC arrests 792 suspects, including 148 Chinese trainers in sting operation
A sting operation by the officers of the Economic and Financial Crimes Commission, EFCC, has led to the arrest of 792 suspects for their alleged involvement in cryptocurrency investment fraud and romance scams.
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, December 16, 2024, re-arraigned a convicted former Managing Director of the defunct Bank PHB Plc, Francis Atuche, on a nine-count charge of alleged conspiracy to commit felony and forgery before the Special Offences Court sitting in Ikeja, Lagos.
The former Governor of Kogi State, Yahaya Bello, has pleaded not guilty to the 16-count money laundering charges before the Federal High Court in Abuja.
The Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto, has refunded over N3.2 billion that he was alleged to have stolen from a victim, Chief Daniel Chukwudozie.
Court denies Yahaya Bello bail, grants co-defendant N300 million bail in ‘N110.4 billion fraud case’
The Federal Capital Territory High Court has rejected the bail request of the former Governor of Kogi State, Yahaya Bello, in the alleged N110.4 billion fraud case instituted by the Economic and Financial Crimes Commission (EFCC).
The Toronto Police Service, in collaboration with Nigerian authorities, has recovered and returned $225,000 to a victim defrauded in a cryptocurrency investment scheme by Omonkhoa Precious Afure, a Nigerian national.