EFCC Arraigns Company Director Over Alleged N13.8bn Investment Fraud
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned Precious Williams, the Director of ...
Tag: Economic and Financial Crimes Commission (EFCC)
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 ...
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 ...
AfCFTA Deal Elevates Oyo to Strategic Trade Hub, Says Makinde
Oyo State Governor, Seyi Makinde, on Friday, February 6, 2026, said that the state has been positioned as a global...
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Oyo Prepares for WAEC CBT, Plans 60,000 Laptops
The Oyo State Government has reaffirmed its preparedness for the official commencement of the Computer-Based Test (CBT) mode of the...
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Oyo Govt Seizes Chemically Ripened Mangoes in Market Raid
As part of ongoing efforts to protect residents from the dangers of unsafe food practises, the Oyo State Government has...
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Nigeria Police Nab Romance Scammer, Repatriate $23,000 to Foreign Victim
The Nigeria Police Force INTERPOL National Central Bureau (NCB), Abuja, has repatriated $23,000 recovered from an international Nigerian romance scammer,...
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