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 ...
Retired OGTV Broadcaster, Security Guard Found Dead in Ogun Home; Police Launch Investigation
The Ogun State Police Command has commenced an investigation into the deaths of retired Ogun State Television (OGTV) broadcaster, Ms....
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Japan Raises Visa Fees For Foreign Nationals by 500%
The Japanese government has announced a significant increase in visa fees for foreign nationals seeking entry into the country, marking...
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Oyo Police Debunk Igboho Rescue Claims
Fresh uncertainty has surrounded the fate of abducted residents in Igbope community of Oorelope Local Government Area in Oyo State...
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Tinubu Congratulates Oyebanji on Re-election, Hails Peaceful Ekiti Poll
President Bola Ahmed Tinubu has congratulated Ekiti State Governor, Biodun Abayomi Oyebanji, on his victory in Saturday’s governorship election, describing...
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