Four Filipinos, Seven Nigerians Convicted for Cyberterrorism, Internet Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has secured the conviction and sentencing of four Filipinos ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns SunTrust Bank Executives over Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Friday, June 13, 2025, arraigned two top executives of SunTrust Bank Limited, ...
Court Jails Man 74 Years for N360m Fraud, Dud Cheques
Justice Josephine Oyefeso of the Lagos State High Court, sitting in Ajah, on Tuesday, June 10, 2025, sentenced Chukwudi Okonkwo ...
EFCC Arraigns Samson Davies for Alleged N190.7m Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), has arraigned one Samson Davies and his ...
EFCC Secures Conviction of 34 Internet Fraudsters in Edo State
In a sweeping crackdown on cybercrime, Justices A.N. Erhabor and W.I. Aziegbemhin of the Edo State High Court, sitting in ...
EFCC Arraigns Two Chinese Nationals for Alleged Illegal Mining, Export of Lithium and Other Minerals in Lagos
The Economic and Financial Crimes Commission (EFCC), on Wednesday, June 4, 2025, arraigned two Chinese nationals, Zhang Hong Lin and ...
Eight Filipinos Jailed for Cyber-Terrorism, Internet Fraud in Lagos
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos, on Tuesday, June 3, 2025, convicted and sentenced eight ...
EFCC Nabs Fake Journalist for Alleged Extortion
The Economic and Financial Crimes Commission (EFCC), has apprehended a 63-year-old man, Ernesto Chukwudum Chukwukamma, for allegedly impersonating a journalist ...
Nnamani’s Forfeited Properties Handed Over to AMCON by EFCC
The Economic and Financial Crimes Commission (EFCC), on Thursday, May 29, 2025, officially transferred ownership of four forfeited properties linked ...
EFCC Arraigns Woman for Running Illegal Investment Scheme in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Wednesday, May 28, 2025, arraigned one Oluwaseyi Hevleen ...
Atiku Reveals He Married Titi Without Parental Consent
Former Vice President Atiku Abubakar has revealed that he married his wife, Titi Abubakar, without the consent of their families,...
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Over 100 Feared Dead in Fresh Benue Attacks, Atiku Condemns Killings, Calls for Urgent Action
Former Vice President Atiku Abubakar has expressed deep anguish and shock over the latest wave of violence in Benue State,...
Read moreFour Filipinos, Seven Nigerians Convicted for Cyberterrorism, Internet Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has secured the conviction and sentencing of four Filipinos...
Read moreEFCC Arraigns SunTrust Bank Executives over Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Friday, June 13, 2025, arraigned two top executives of SunTrust Bank Limited,...
Read more
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