EFCC
Lagos Gaming Operators Trained on Anti-Money Laundering and Counter-Terrorism Financing
By Nkechi Eze The Special Control Unit against Money Laundering (SCUML) and the Nigerian Financial Intelligence Unit (NFIU) have strengthened...
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EFCC Raises Alarm Over Rising Youth Involvement in Cybercrime in Lagos
…warns of the dangers of unchecked ambition and misuse of internet By Nkechi Eze The Economic and Financial Crimes Commission...
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EFCC Arrests Auditor, Cashier in Uyo Over Alleged N275 Million Company Fraud
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has arrested two officials of Ubotex Limited, Uyo, Akwa Ibom...
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Ibadan Court Jails Man for Selling Naira Notes at Nightclub
By Nkechi Eze A Federal High Court sitting in Ibadan, Oyo State, has convicted and sentenced one Ayorinde Festus Morakinyo...
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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...
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EFCC 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...
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EFCC 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...
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Luxury 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...
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EFCC’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...
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EFCC 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...
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