EFCC
Seven 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...
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Court 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...
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Ilorin 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...
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Olukoyede 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...
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EFCC 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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EFCC Nabs Six Suspected Internet Fraudsters in Akwa Ibom
By Nkechi Eze Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested six...
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Special Duties Ministry Seeks EFCC Collaboration on Project Monitoring, Anti-Corruption Efforts
By Nkechi Eze The Permanent Secretary of the Federal Ministry of Special Duties and Intergovernmental Affairs (FMSDIGA), Dr. Onwusoro Maduka...
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EFCC Chairman Olukoyede Warns Public Against Negligence in Investment Decisions, Decries Surge in Virtual Asset Fraud
By Nkechi Eze As Nigeria joined the rest of Africa to commemorate the 2025 African Union Anti-Corruption Day, the Executive...
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EFCC Chairman Calls for Robust Cyber Resilience to Protect Nigeria’s Financial Ecosystem
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called for...
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Unexplained wealth must be criminalised – EFCC Chairman
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged the...
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