EFCC Investigates Suspect Arrested With $578,000
Operatives of the Lagos Directorate 2 of the Economic and Financial Crimes…
Lagos Court Jails Man Three Months for Hawking New Naira Notes
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos…
BDC Operators Bag Sentences in Kwara
Justice Abimbola Awogboro of the Federal High Court, sitting in Ilorin, Kwara State has…
Court Jails Man For Internet Fraud in Kwara
Justice Mahmud Abdulgafar of the Kwara State High Court, sitting in Ilorin…
EFCC Arraigns Three Over N3.4bn, $2,562,203 Alleged Cyber-Terrorism, Money Laundering
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
EFCC Arrests Edo Government Official Over Alleged Naira Abuse
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes…
EFCC Arraigns Chinese Over Alleged Cyber Terrorism, Internet Fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
EFCC Arraigns Woman Over Alleged Involvement In N6.8m Romance Scam
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC…
EFCC Arrests TikTok Influencer Over Alleged Naira Mutilation
Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes…
EFCC Recovered N365b, Secured 4,111 Convictions In 2024 – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr…
