N80.2 Billion Fraud: EFCC staff should be probed, stop ‘media trial’ of Yahaya Bello – Ozekhome
Senior Advocate of Nigeria Mike Ozekhome has advised the leadership of the Economic and Financial Crimes Commission (EFCC) to stop ...
Tag: EFCC
Internet scam: EFCC hands over €5,100 recovered proceed to Spanish Ambassador
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, EFCC, handed over €5100 (Five Thousand, One Hundred Euros) proceeds of ...
N80.2 billion fraud: ‘Yahaya Bello is not in our custody, remains wanted’ – EFCC
The Economic and Financial Crimes Commission (EFCC) has stated that the former governor of Kogi State, Yahaya Bello, remains "wanted" ...
N80.2 Billion Fraud: Yahaya Bello finally ‘visits’ EFCC amid arrest warrant
The former Kogi State governor, Yahaya Bello, has reportedly visited the Economic and Financial Crimes Commission (EFCC) amid an N80.2 ...
EFCC arrests five Chinese nationals for alleged illegal mining in Uyo
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of five Chinese nationals involved in illegal mining activities ...
EFCC Secures N342 million forfeiture from Nigerian accused of fraudulently diverting UK Company’s £2 Million
A Federal High Court in Abuja has ordered the interim forfeiture of N342,545,933.75 traced to a Nigerian former administrator of ...
Nigerian court sentence American businessman to 68 years in prison for $1.6m visa fraud
An American businessman, Marco Antonio Ramirez, has been sentenced to 68 years in prison by a Lagos court for defrauding ...
FG sues four Nigerian crypto dealers for trading USDT against Naira without banking license
The Federal Government of Nigeria has filed criminal charges against four Nigerian crypto dealers and several firms over allegations of ...
Court freezes N548.6 Million belonging to ‘ByBit, KuCoin’ Nigerian crypto users over Naira fluctuation allegations
This development is part of a broader prosecutorial and legal campaign by federal government agencies to address alleged foreign exchange ...
EFCC to prosecute banks, top officials in Nigeria for financial crimes soon
The Economic and Financial Crimes Commission (EFCC) is poised to take legal action against top executives in Nigeria’s banking sector ...
