EFCC Arrests 19 Suspected Internet Fraudsters in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 27, 2025 arrested ...
Tag: efcc
EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025 arraigned additional 16 ...
EFCC Arrests 59 Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate, on Monday,  February 24, 2025 arrested 59 suspected ...
Alleged N80.2bn Fraud: Court Admits Account of American International School as Exhibit against Yahaya Bello
The Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025, presented its first round of witnesses in the ...
Alleged N4bn Fraud: Obiano Used Unlicensed Companies for Fraud-Witness
The trial of Willie Obiano, former governor of Anambra State, continued on Monday, February 24, 2025 before Justice Inyang Ekwo of the Federal High ...
Court rejects Yahaya Bello’s bail application over procedural issues
The FCT High Court rejects Yahaya Bello’s bail application, citing procedural irregularities, as the former Kogi governor faces corruption charges.
EFCC seizes former Delta Governor Okowa’s passport over N1.3tn fraud allegations
Former Delta State Governor Okowa faces N1.3tn fraud allegations as EFCC seizes his passport, initiating a high-profile investigation in Nigeria.
Otunba Gbenga Daniel reveals why he celebrated wife with talk of the town birthday bash (Full gallery)
Former Governor of Ogun State and distinguished Senator representing Ogun East, His Excellency Senator Otunba Engr Gbenga Daniel, FNSE, FAEng, ...
EFCC denies bribery allegations in Malabu OPL 245 fraud case
The Economic and Financial Crimes Commission, EFCC, has debunked as false, news making the rounds that one of its prosecutors ...
EFCC ARRESTS FIVE FOR SUSPECTED ILLEGAL MINING ACTIVITIES IN ILORIN
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five persons for possession ...