EFCC
EFCC Arraigns Chinese National for Alleged Cyber-Terrorism, Internet Fraud in Lagos
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) on Thursday, 15 May 2025, arraigned a Chinese national, Li...
Read moreEFCC Nabs 31 Suspected Internet Fraudsters in Port Harcourt Crackdown
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has apprehended 31 individuals suspected of engaging in internet-related fraud...
Read moreEFCC Closes Case Against Suswam as Ninth and Final Witness Testifies in N3.1bn Fraud Trial
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has presented its ninth and final prosecution witness in the...
Read moreLuxury Cars, Gadgets Seized as EFCC Arrests 17 for Alleged Internet Fraud in Kwara
By Nkechi Eze Seventeen suspected internet fraudsters have been apprehended by operatives of the Ilorin Zonal Directorate of the Economic...
Read moreEFCC’s SCUML Collaborates with Ogun Government to Enforce AML/CFT Laws in Mining Industry
By Nkechi Eze In a bid to enhance compliance with Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulations...
Read moreEFCC Arraigns Sunsteel CEO Over Alleged $680,000 Fraud; Trial Set for June
By Nkechi Eze On Thursday, May 8, 2025, the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission...
Read moreFuture Leaders Must Shun Corruption, Embrace Discipline—EFCC Warns
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on Nigerian...
Read moreYahaya Bello’s Trial: Witness Defends $84,942 Retained by School as Legitimate Tuition
By Nkechi Eze The trial of former Kogi State Governor, Yahaya Bello, resumed on Thursday, May 8, 2025, at the...
Read moreAnti-graft War: Oba of Lagos Drums Support for EFCC
By Nkechi Eze The Oba of Lagos, His Royal Majesty, Oba Rilwan Babatunde Osuolale Aremu Akiolu I, has assured the Economic and Financial...
Read moreEFCC Uncovers $300,000 Laundered Funds Linked to Yahoo Boy Suspect
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand...
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