Tag
EFCC
The Economic and Financial Crimes Commission (EFCC) has called for strengthened surveillance at Nigerian airports' private wings, citing...
The Federal High Court in Abuja has joined Nigerian fintech, Moniepoint as a party in a staggering N21 billion alleged fraudulent "illegal double payments" recovery bid case involving the Economic and Financial Crimes Commission (EFCC) and some POS merchants, Nairametrics exclusively reports.
The Lagos State High Court sitting in Ikeja, Lagos, on Monday, August 25, 2025, has convicted and sentenced Sulaiman Olayiwola Gbajabiamila for property fraud amounting to over N31 million and forgery of a Sterling Bank Manager's cheque.
The Federal High Court in Abuja has ordered the temporary freezing of four Jaiz Bank accounts linked to...
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into Duru Ikechukwu Damian, who was intercepted...
The Katsina State High Court sitting in Katsina, Katsina State, has granted N5 million bail each to five...
The Appeal Court sitting in Sokoto has reversed the Federal High Court, Birnin Kebbi's final forfeiture of Sterling Bank's N71 million in an alleged unlawful activity case commenced by the Economic and Financial Crimes Commission (EFCC), involving alleged foreign exchange trade gains.
Operatives of the Economic and Financial Crimes Commission (EFCC) have raided Majesty Estate in Port Harcourt, Rivers State, arresting 37 suspected internet fraudsters.
The Economic and Financial Crimes Commission (EFCC) has arrested seven Chinese nationals and four Nigerians for alleged illegal mining activities in Akwa Ibom State.
The Economic and Financial Crimes Commission (EFCC), on Friday, has disclosed that 12, 000 Nigerian youths residing across...
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a suspicious parcel containing foreign currencies...
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, July 21, 2025, has arraigned one Philip Ifejimalu Eze and a company allegedly linked to him, Orimiri Oil and Gas, over alleged N63,000,000 fraud in Abuja.