EFCC Arraigns Company Accountant For Alleged N200million Theft In Lagos
The Economic and Financial Crimes Commission, has arraigned one Oguibe Promise Nkwachukwu and his company, Wifamapp Royalty Global Limited, before a Lagos State High Court […]
EFCC
EFCC Investigates Seized Parcel With Over ₦426 Billion Cash At Lagos NIPOST
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a suspicious parcel containing foreign currencies valued at over N426 billion, intercepted at […]
Land Fraud Showdown: Maxwell Okpara & the Yesufu Clan Slam EFCC as Public Sympathy Shifts Toward Dr Mrs Rebecca Omokamo Godwin-Isaac
A seismic shift is unfolding in Nigeria’s land fraud saga: civil society agitator Maxwell Chibuike Okpara, 79-year-old Colleen Mero Yesufu, and the Yesufu family have […]
Corrupt Politicians Hide Loot In Crypto Wallets — EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised the alarm that some corrupt Nigerian politicians are now hiding their illicit wealth […]
EFCC Commences Investigation of Suspect Over Undeclared $420,900, £5,825, CFA3,946,500 Alleged Fraud
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced a comprehensive investigation into the case of one Ahmad Salisu, arrested […]
₦30 Billion Fraud: EFCC Tenders Evidence Against Ex-Head Of Service, Oyo-Ita
The Economic and Financial Crimes Commission (EFCC) has presented video footage showing former Head of Service, Winifred Oyo-Ita, calmly writing her confessional statement, countering claims […]
Alleged N3.4bn, $2,562,203 Cybercrime: EFCC Presents First Witness Against Two Chinese, One Nigerian
The Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, presented its first prosecution witness, PW1, Chidubem Ogbura, a banker with Union Bank […]
Court Jails Six Chinese for Cyber-terrorism, Internet Fraud in Lagos
Justice Justice D. I. Dipeolu and Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced six Chinese […]
Court Jails Mama Boko Haram for N11m Contract Fraud in Maiduguri
Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri on Wednesday, 25 June 2025 convicted and sentenced the trio of Aisha Alkali […]
Courts Sentence Four Internet Fraudsters to Jail in Port Harcourt
Justices P. I. Ajoku, P. I. Ayua and S. I. Mark of the Federal High Court, sitting in Port Harcourt, Rivers State on Wednesday, June […]