EFCC
Court Orders Final Forfeiture of Over $222,000 in Crypto Assets Linked to Chinese Cybercrime Syndicate
By Nkechi Eze Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture...
Read moreSeven Convicted for Fraud in Kaduna as EFCC Intensifies Crackdown on Cybercrime and Impersonation
By Nkechi Eze Seven individuals have been convicted and sentenced for various fraud-related offences by Justices A. Isiaka, Darius Khobo,...
Read moreAlleged $12m Fraud: Witness Confirms Receiving Cash Facilitated by SunTrust Bank Executives as Court Adjourns for Ruling on Exhibits
By Nkechi Eze In a significant development in the ongoing trial of SunTrust Bank executives over an alleged $12 million...
Read moreThe Naira is a symbol of our sovereignty. How we treat it reflects how much we respect ourselves as a people — Olukoyede
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on...
Read moreAlleged $12m Fraud: Witness Details Role of SunTrust Bank Executives in Multi-Million Dollar Cash Transfers
By Nkechi Eze The Federal High Court sitting in Abuja on Thursday, July 17, 2025, heard explosive testimony from the...
Read moreSeven Internet Fraudsters Convicted and Jailed in Calabar
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has secured the conviction and sentencing of...
Read moreCourt Strikes Out Yahaya Bello’s Application for Passport Release Over Jurisdictional Issues
By Nkechi Eze A High Court of the Federal Capital Territory (FCT), Maitama, presided over by Justice Maryanne Anineh, has...
Read moreIlorin Courts Sentence Five Internet Fraudsters to Jail Terms
By Nkechi Eze Five convicted internet fraudsters have been sentenced to varying jail terms by three separate courts sitting in...
Read moreOlukoyede Cautions DNFBPs Against Complicity in Money Laundering, Terrorist Financing
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has issued a...
Read moreEFCC Deploys Operatives to Monitor Lagos LG Elections, Reports Peaceful Exercise
By Nkechi Eze In a proactive move to curb electoral fraud and financial crimes, operatives of the Lagos Zonal Directorate...
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