EFCC
EFCC Begins Probe into $420,900 Illicit Cash Haul at Kano Airport, Three Suspects in Custody
By Nkechi Eze The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has launched a full-scale investigation...
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EFCC Chairman Urges Youths to Shun Internet Fraud, Embrace Innovation and Hard Work
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has issued a passionate...
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Court Convicts Nine Chinese Nationals for Cyber-Terrorism, Internet Fraud in Lagos
By Nkechi Eze In a landmark ruling on Thursday, July 7, 2025, Justice D. E. Osiagor of the Federal High...
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EFCC Arraigns Two Over Alleged N88% Investment Scam, Court Remands Defendants in Kuje
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) on Monday, July 7, 2025, arraigned two individuals, Awerusuo Otorudo...
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Enhanced Security Agencies’ Collaboration Key to Winning War against Corruption, Insecurity – Olukoyede
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has emphasized the...
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Federal High Court in Calabar Sentences Eight Internet Fraudsters Over Cybercrime and Money Laundering
By Nkechi Eze Justice Ijeoma Ojukwu of the Federal High Court sitting in Calabar has convicted and sentenced eight internet...
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Witness Tells Court: Ex-Governor Ishaku Urged Me to Flee for Six Months to Dodge EFCC Probe
By Nkechi Eze A prosecution witness in the ongoing ₦27 billion fraud trial against former Taraba State Governor, Darius Dickson...
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Fika and Biu Emirs Pledge Support for EFCC’s Anti-Corruption Campaign as Zonal Director Visits Yobe, Borno
By Nkechi Eze The Emir of Fika and Chairman of the Yobe State Council of Traditional Rulers, His Royal Highness...
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Court Orders Final Forfeiture of Truck, Solid Minerals to Federal Government in EFCC’s Ilorin Case
By Nkechi Eze Justice Olukayode Ariwoola Junior of the Federal High Court sitting in Ilorin has ordered the final forfeiture...
Read moreBDC Operator Testifies in Trial of Chinese National, Others Over Alleged $2.5m Cybercrime, Money Laundering
By Nkechi Eze The Federal High Court in Ikoyi, Lagos, on Tuesday, July 1, 2025, heard fresh testimony in the...
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