EFCC Arraigns16 Chinese Nationals over Cyber Terrorism, Internet Fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, February 25, 2025, arraigned another batch ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Nabs 59 Suspected Internet Fraudsters in Abuja
Men of the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, on Monday, February 24, 2025, arrested 59 suspected ...
Court Sentences Cooperative CEO to One Year Imprisonment
Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar has convicted and sentenced the Chief Executive Officer, Micheno Multi-purpose ...
EFCC Arraigns 17 Chinese Nationals, Company for Cybercrime in Lagos
The Economic and Financial Crimes Commission (EFCC) on Friday, February 21, 2025, arraigned 17 Chinese nationals and a company, Genting ...
EFCC Returns Over $120,000 and ₦70.6 Million to Foreign Fraud Victims
In a demonstration of its commitment to combating economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) has ...
Legal Practitioner Arraigned for Alleged N1.3 Billion Forex Fraud in Uyo
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Wednesday, February 12, 2025, arraigned a legal practitioner, Barrister ...
PW 10 Reveals Receiving N777.538m Out of the N33b Stolen by Mamman
The Economic and Financial Crimes Commission (EFCC) continued its prosecution of former Minister of Power, Saleh Mamman, on Wednesday, calling ...
Four Chinese Arraigned in Lagos over Cryptocurrency, Cyber Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has arraigned four Chinese nationals before two separate courts of the Federal High ...
EFCC Arraigns Man for Allegedly Refusing to Accept Naira as Legal Tender
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, February 5, 2025, arraigned Precious Chimaobi ...
Former JAMB Official Jailed for N10m Fraud in Ibadan
An Oyo State High Court sitting in Ibadan has sentenced a former staff member of the Joint Admissions and Matriculation ...
Eight Killed as IED Blast Hits Passenger Vehicle, Destroys Niger Bridge
Eight people have been confirmed dead following an improvised explosive device (IED) attack on a passenger vehicle in Niger State...
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Baruwa Reclaims NURTW Secretariat as Court Rulings Deepen Leadership Rift
The leadership dispute within the National Union of Road Transport Workers (NURTW) escalated on Monday, March 24, 2026, as Tajudeen...
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EFCC Arraigns Lagos Man, Andrew Odekina, over Alleged ₦9.87m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a Lagos-based defendant, Andrew Odekina, over an alleged fraud involving nearly...
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Police Decorate Newly Promoted Senior Officers, Announce Leadership Retreat
The Inspector-General of Police, Olatunji Rilwan Disu, on Monday, March 24, 2026, formally decorated 30 senior officers recently promoted to...
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