EFCC

8 Chinese Nationals Jailed in Lagos for Cyberterrorism, Romance Fraud

A Federal High Court in Ikoyi, Lagos, has sentenced eight Chinese nationals to prison for…

Again, Court Jails 'Mama Boko Haram' for 14 Years Over ₦11 Million X-ray Scam
Again, Court Jails ‘Mama Boko Haram’ for 14 Years Over ₦11 Million X-ray Scam

A Borno State High Court in Maiduguri has sentenced controversial activist Aisha Alkali Wakil —…

EFCC Nabs 35 Suspected Internet Fraudsters in Edo State
In Pictures: EFCC Nabs 35 Suspected Internet Fraudsters in Edo State

The Economic and Financial Crimes Commission (EFCC) has arrested 35 suspected internet fraudsters in Auchi,…

Court to EFCC: Release Aisha Achimugu Within 24 Hours
Court to EFCC: Release Aisha Achimugu Within 24 Hours

The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC)…

EFCC-Speak-On-Fraud
792 Crypto Fraudsters Busted as Court Orders Forfeiture of ₦350 Million Digital Assets

A Federal High Court in Lagos has ordered the interim forfeiture of digital wallet assets…

EFCC to Hold Electronic Auction for 891 Forfeited Cars

The Economic and Financial Crimes Commission (EFCC) has announced plans to conduct an electronic auction…

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede.
Over 90% of Nigeria’s Public Sector Corruption Tied to Procurement and Contract Fraud – EFCC

Nigeria’s fight against corruption is facing a huge challenge in the public sector, with procurement…

EFCC Summons Okoya Sons Over Alleged Naira Abuse Following Controversial Video

The Economic and Financial Crimes Commission (EFCC) has invited Raheem and Wahab Okoya, sons of…

Court Freezes 67 Bank Accounts in ₦52.9m Fraud Investigation

The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)…

FG Allocates ₦1.83 Billion to Convert Seized Assets by EFCC into State House Quarters

The Federal Government has allocated N1.83 billion in the proposed 2025 budget for the conversion…

EFCC Arrests 148 Chinese, 40 Filipinos in Nigeria’s Largest Cybercrime Crackdown
EFCC Arrests 148 Chinese, 40 Filipinos in Nigeria’s Largest Cyberfraud Crackdown

In an operation being described as one of Nigeria’s largest crackdowns on cybercrime, the Economic…

EFCC Apprehends Suspect in $8M Crypto Scam Defrauding 139 Australians

The Economic and Financial Crimes Commission (EFCC) has apprehended Osang Usie Otukpa, a suspected fraudster…

Court Denies Yahaya Bello Bail Over Premature Filing
₦80bn Fraud Case: Court Grants Yahaya Bello ₦500m Bail

The former Governor of Kogi State, Yahaya Bello, was granted bail on Friday, December 13,…

753 Duplexes Forfeited in EFCC’s Biggest Asset Recovery
753 Duplexes Forfeited in EFCC’s Biggest Asset Recovery

The Economic and Financial Crimes Commission (EFCC) has achieved its largest asset recovery since its…

Court Denies Yahaya Bello Bail Over Premature Filing
Court Gives Yahaya Bello Until Nov 27 to Respond to N110bn Fraud Allegations

A Federal Capital Territory (FCT) High Court in Maitama has granted an extension for former…

Court Jails Six Internet Fraudsters in Kwara, Three in Kaduna
Court Jails Six Internet Fraudsters in Kwara, Three in Kaduna

The Economic and Financial Crimes Commission (EFCC) secured the conviction of nine individuals for internet-related…

EFCC begin manhunt for businessman, Bolaji Akinduro

In an effort to clamp down fraudulent activities in the country, the Economic and Financial…

Ex-Taraba Governor Ishaku Granted ₦150 Million Bail in Fraud Case
Ex-Taraba Governor Ishaku Granted ₦150 Million Bail in Fraud Case

A High Court of the Federal Capital Territory in Maitama has granted bail to former…