EFCC
Alleged Cybercrime: EFCC Arraigns Bankers, Three Others in Lagos
By Nkechi Eze The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo on Tuesday, May...
Read more753 Housing Units Recovered by EFCC Handed Over to Housing Ministry
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Tuesday, May...
Read moreAlleged N31million Land Fraud: EFCC Arraigns Abubakar IIiyasu
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has arraigned one Abubakar Iliyasu Saminu before...
Read moreBank Staff Faces Trial for N2.4 Million Cyber Fraud, Pleads Guilty in Court
By Nkechi Eze A banker with Ecobank Nigeria Limited, Solomon Stephen Ufayo, has been arraigned by the Economic and Financial...
Read moreLagos 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...
Read moreEFCC 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...
Read moreEFCC 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...
Read moreIbadan 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...
Read moreEFCC 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...
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