The Minister of Housing and Urban Development, Ahmed Dangiwa, and the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, jointly inspected a confiscated 753 units housing estate comprising 753 units, previously owned […]
Justice Mohammed Garba Umar of the Federal High Court, sitting in Independence Layout, Enugu has convicted and sentenced two internet fraudsters, Arinze Johnpaul Chukwudi and Ajah Damian Uchechukwu to jail for fraud. They were by […]
The Economic and Financial Crimes Commission (EFCC) has arrested Fred Ajudua, a Lagos-based socialite and businessman, in connection with an alleged $1.43 million fraud. The arrest took place in Abuja on Tuesday, following a Supreme […]
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 7, 2025, arraigned a music promoter, Ezekiel Onyedikachukwu ThankGod, (a.k.a Eezee Tee) before Justice Chukwujekwu Aneke of the Federal […]
Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, accused of these acts, has resumed operations, announcing fresh withdrawal options in a move to […]
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate has commenced investigation of $86,500 (Eighty-Six Thousand Five Hundred United States Dollars), 305,150( Three Hundred and five, One Hundred and Fifty Saudi Riyals, and 200 […]
The Federal High Court sitting in Abuja has ordered Aisha Achimugu, the wife of the late Suleiman Achimugu, former Managing Director of the Pipeline and Product Marketing Company (PPMC), to honour the invitation of the […]
One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora Abiodun, has voluntarily surrendered himself to the Economic and Financial Crimes Commission (EFCC) for investigation. Abiodun, accompanied by his lawyers, […]
An Abuja Federal High Court issued a warrant of arrest for the Economic and Financial Crimes Commission (EFCC) on Thursday to arrest Adefowora Abiodun and five others for their role in swindling Nigerians of their […]
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, has arraigned a Sierra Leonean, Alhaji Ahmed Shaw, for non-declaration of the sum of $90,000 (Ninety Thousand United States […]
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