Tag: EFCC
Gunmen disguised as EFCC operatives kidnap 10 persons in hotel in...
Unidentified armed men disguised as operatives of the Economic and Financial Crimes Commission (EFCC) have abducted 10 persons from White Hill Hotel on Shiroro...
Court overturns fraud conviction against businessman, orders EFCC to apologise
A Federal High Court in Warri has set aside its earlier judgment on a case of financial fraud filed against a BDC operator, Julius...
EFCC arraigns ex-Abia Governor Orji, others for N60.85bn fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, February 28, 2025, arraigned former Abia State Governor, Theodore Ahamefule Orji, Engr. Chinedum Orji, Dr....
EFCC arrests 19 suspected internet fraudsters in Benin City
The Economic and Financial Crimes Commission (EFCC) on Thursday, arrested 19 suspected internet fraudsters at different locations in Benin City, Edo.
EFCC spokesman, Dele Oyewale,...
EFCC detains 59 suspected internet fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday apprehended 59 suspected internet fraudsters in Abuja.
This was contained in a statement by...
The fact of the past between el-Rufai and Ribadu, By Yushau...
In the weeks leading up to the 2007 Kano State gubernatorial election, Mallam Nasir El-Rufai, then Minister of the Federal Capital Territory (FCT) and...
Court jails cooperative society CEO, Uno Michael Eke for N2billion Fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Uno Michael Eke, Chief Executive Officer of Micheno Multi-purpose Cooperative Society, for...
EFCC seeks repatriation of recovered crime proceeds to Nigeria
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has appealed for the repatriation of proceeds of crimes belonging to Nigeria,...
EFCC arraigns 18 more Chinese for alleged cyber-terrorism, internet fraud in...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 20, 2025 arraigned additional 18 Chinese before Justice Daniel...
Just in: EFCC returns $120,548 and N70m to foreign fraud victims
The Economic and Financial Crimes Commission (EFCC) has returned a total sum of $120,548.43 and N70,602,841.46 to victims of fraud from the United States,...
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