Firm Forfeits N5.3b to Nigerian Government
Following an ex parte application filed by the Economic and Financial Crimes Commission, (EFCC) against a Lagos based company, Kaiser ...
Tag: efcc
EFCC Arrests Man for Defrauding Internet Fraudsters
A professional impersonator, Ladeji Kelvin Babatunde, who paraded himself as an officer of Economic and Financial Crimes Commission (EFCC), to ...
NANS Collaborates with EFCC to Fight Corruption
The National Association of Nigerian Students (NANS) has promised to collaborate with the Economic and Financial Crimes Commission (EFCC) in ...
EFCC Arrests Two for Money Ritual and Stealing
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested a self-acclaimed spiritualist, Mallam ...
Court Jails Man for Defrauding Chinese Woman of N2m
A 25-year-old man, Yusuf Adekunle Amuda has been sentenced to six months imprisonment for defrauding a Chinese woman of N2million. ...
EFCC Arrests 37 Suspected Internet Fraudsters
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Friday, August 20, 2021, arrested 37 suspected ...
EFCC Arrests Son, Mother, Two Others for Internet Fraud
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested the quartet of Lucky Ebhogie, Richman ...
Court Remands FCGBIL MD in Kuje Prison over N84m Fraud
Justice Sylvanus Chinedu Oriji of the Federal Capital Territory High Court, Maitama, Abuja, has ordered that the Managing Director, First ...
Court Sentences MD, Workman Microfinance Bank to Five Years Imprisonment over N4.7m Fraud
The Managing Director, Workman Microfinance Bank, Bauchi, Sarita Aliyu Hello has been sentenced to five years imprisonment over fraudulent activities. ...
Two Cybercrime Fraudsters Bag One Year Imprisonment Each, Forfeit over N260m Worth of Property
Justice O. A Taiwo of the Lagos State High Court has ordered that cash and property in upscale Lekki axis ...
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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