EFCC
EFCC Arrests 43 Suspected Internet Fraudsters in Toto, Nasarawa
By Nkechi Eze Officers of the Economic and Financial Crimes Commission, EFCC, on Friday, May 30, 2025, arrested 43 suspected internet...
Read moreEFCC Secures Conviction of 20 Internet Fraudsters in Bauchi and Taraba
The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Directorate, has secured the conviction of 20 internet fraudsters following their...
Read more32 Internet Fraudsters Bag Jail Terms in Benin City Courts
By Nkechi Eze The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence...
Read moreAlleged ₦178m Fraud: EFCC Re-arraigns Fadama Society Executives in Jos
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC, on Thursday, May 29, 2025, re-arraigned two executives of the...
Read moreAlleged N76bn and $31.5m fraud: Court Adjourns Ex-AMCON MD, Kuru, Others’ Till 4 June
By Nkechi Eze Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, May 28, 2025,...
Read moreICPC Affirms Commitment to Working with EFCC in Anti-corruption Fight
By Nkechi Eze The Independent Corrupt Practices and Other Related OffencesCommission, ICPC has stated its resolve to continue to work in synergy with the Economic and...
Read moreKwara Court Convicts and Sentences Three Internet Fraudsters
By Nkechi Eze Justice Abimbola Awogboro of the Federal High Court, sitting in Ilorin on Tuesday, May 27, 2025 convicted and sentenced the trio...
Read moreSix Months Jail Term for Kano TikToker Over Naira Abuse
By Nkechi Eze The Kano Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 28, 2025 secured the...
Read moreEight Suspected Internet Fraudsters Arrested by EFCC in Abia State
By Nkechi Eze Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on May 22,...
Read moreLagos Court Docks Four for Alleged Internet Fraud and N75m Laundering
By Nkechi Eze The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 27,...
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