EFCC, Customs Collaboration Yields Gains in Fight Against Economic Crimes
The Economic and Financial Crimes Commission (EFCC) has commended its growing partnership with the Nigeria Customs Service (NCS), describing the ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arrests ‘Fake Football Agent’ over N11m Scam
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected fraudster, Osagie ...
EFCC Arraigns Businessman over Alleged N64m Fraud in Onitsha
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a 29-year-old businessman, Chizoba Emmanuel Dilo, ...
EFCC Secures Final Forfeiture of Properties Linked to Alleged Ponzi Scheme
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of multiple properties and cash linked to alleged ...
EFCC Arrest TikToker for Misinforming Nigerians
Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested Udoma David Ekeh, a TikTok user, for spreading false ...
Court Sentences Suleiman Oladele to Three Years’ imprisonment
Justice Jaafaru Zubairu of the Kaduna State High Court has convicted and sentenced Faruk Suleiman Ololade, alias Caesar Smit, to ...
Court Jails Businessman, Firm 30 Years for $62,500, €36,020 Fraud
A Lagos State High Court sitting in Ikeja has convicted and sentenced a businessman, Olumuyiwa Teniola Idowu, and his company, ...
EFCC Arrests 30 Suspected Internet Fraudsters in Ilorin Sting Operation
Men of the Economic and Financial Crimes Commission (EFCC) have arrested 30 suspected internet fraudsters in Ilorin, following a targeted ...
EFCC Begins Probe of Eight Suspected Oil Thieves in Rivers
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigations into eight suspected oil ...
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 ...
Vehicle Breakdown Exposes Suspected Goat Thieves in Osun
A suspected goat thief who identified himself as Sola Tunde has been apprehended by Igbajo residents of Boluwaduro Local Government...
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Tinubu, Bolloré Seal Fresh Investment Plans for Nigeria
President Bola Ahmed Tinubu has held talks with Vincent Bolloré of the Bolloré Group in Paris, with the conglomerate confirming...
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APC Urges Atiku to Quit 2027 Presidential Race over Mambilla Allegations
The All Progressives Congress (APC) Presidential Campaign Council has called on the presidential candidate of the African Democratic Congress (ADC),...
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37 Miners’ Deaths: Bago Orders Forensic Examination, Autopsies
Niger State Governor, Mohammed Umar Bago, has said forensic examinations and autopsies will be conducted to determine the circumstances surrounding...
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