Tag: EFCC

Court Jails Ecobank Staff One Year For N2.4m Cybercrime
June 16, 2025 No Responses

Court Jails Ecobank Staff One Year For N2.4m Cybercrime

Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 16, 2025, convicted and sentenced one Solomon Stephen Ufayo, a staff of Ecobank Plc, to one-year imprisonment for cybercrime.The convict was arraigned on Friday, May...
read more
EFCC Arraigns Director For Alleged N13.8b Fraud
June 16, 2025 No Responses

EFCC Arraigns Director For Alleged N13.8b Fraud

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the director of Glossalalia Nigeria Ltd and Pelenged Nigeria Ltd, Precious Williams before Justice S. I . Mark of the Federal High Court, sitting in...
read more
EFCC Arraigns Top Executives Of Sun Trust Bank Over Alleged $12 Million Fraud
June 14, 2025 No Responses

EFCC Arraigns Top Executives Of Sun Trust Bank Over Alleged $12 Million Fraud

The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja for alleged fraud.The defendants, who are Managing Director/Chief Execu...
read more
CBEX: EFCC Declares Two More Suspects Wanted
June 5, 2025 No Responses

CBEX: EFCC Declares Two More Suspects Wanted

The Economic and Financial Crimes Commission (EFCC) has declared two additional individuals wanted in connection with an alleged cryptocurrency fraud scheme linked to the collapsed digital trading platform, Crypto Bridge Exchange (CBEX). In a notice issue...
read more
EFCC Arrests Fake  Journalist  Over Alleged $4.5b PTF Fraud
June 4, 2025 No Responses

EFCC Arrests Fake  Journalist  Over Alleged $4.5b PTF Fraud

The Economic and Financial Crimes Commission, EFCC, has arrested a fake Journalist, Ernesto Chukwudum Chukwukamma for alleged extortion, impersonation and obtaining N2,000,000.00 ( Two Million Naira)  under false pretence to influence the investigation of...
read more
EFCC Hands Over Forfeited Properties Of Nnamani To AMCON
May 31, 2025 No Responses

EFCC Hands Over Forfeited Properties Of Nnamani To AMCON

The Economic and Financial Crimes Commission, EFCC, has handed over four properties forfeited by Rainbownet Nigeria Limited, a company owned by a former governor of Enugu State, Chimaroke Nnamani, to the Asset Management Company of Nigeria, AMCON in Enugu Stat...
read more
EFCC Re-arraigns Fadama Society Executives For Alleged ₦178m Fraud
May 29, 2025 No Responses

EFCC Re-arraigns Fadama Society Executives For Alleged ₦178m Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 29, 2025, re-arraigned two executives of the Covenant Fadama Multi-purpose Cooperative Society, its Secretary, Okewole Dayo, and Chairman, Bishop Katung Jonas before Justice Sharon T. Ishaya ...
read more
EFCC Hands Over 753 Recovered Housing Units To Ministry Of Housing
May 20, 2025 No Responses

EFCC Hands Over 753 Recovered Housing Units To Ministry Of Housing

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Tuesday, May 20, 2025 handed over 753 units of houses recovered by the Commission at Plot 109 Cadastral Zone C09, Lokogoma District, Abuja to the...
read more
EFCC Arrests 120 Suspected Internet Fraudsters In Lagos
May 19, 2025 No Responses

EFCC Arrests 120 Suspected Internet Fraudsters In Lagos

Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested 120 suspected internet fraudsters, comprising 95 male and 25 female at various locations in Lagos.The suspects were arrested on Monday, May 19, 202...
read more
EFCC Arraigns Sunsteel MD, Adewoye For Alleged $680,622.65 Fraud
May 9, 2025 No Responses

EFCC Arraigns Sunsteel MD, Adewoye For Alleged $680,622.65 Fraud

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Thursday, May, 8, 2025, arraigned Olalekan Adewoye, Managing Director and Chief Executive Officer, CEO, of Sunsteel Industries Limited, before Ju...
read more
Court Jails Man For N35m Fraud In Abuja
May 6, 2025 No Responses

Court Jails Man For N35m Fraud In Abuja

Justice S. M. Mayana of the Federal Capital Territory, FCT, High Court, sitting in Apo, Abuja, on Monday, May 5, 2025, convicted and sentenced one Daniel Ameh to imprisonment for fraud.The convict was prosecuted by the Economic and Financial Crimes...
read more
EFCC Traces $300,000 To Yahoo Boy In Edo
May 6, 2025 No Responses

EFCC Traces $300,000 To Yahoo Boy In Edo

The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United States Dollar) to a suspected internet fraudster.The suspect was among the 35, picked up on Sunday, May 4, 2025 in.....
read more
EFCC Arrests Content Creator for Naira Abuse
May 5, 2025 No Responses

EFCC Arrests Content Creator for Naira Abuse

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested a social media content creator, Muhammed Kabir Sa’ad for allegedly abusing Naira notes.Sa’ad made a video of himself on his Tik Tok and ...
read more
EFCC Closely Monitoring MDAs’ Budget Implementation, Says Olukoyede
May 1, 2025 No Responses

EFCC Closely Monitoring MDAs’ Budget Implementation, Says Olukoyede

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyode has disclosed that the anti-graft Commission was closely monitoring the 2025 budget implementation by Ministries, Departments and Agencies, MDAs, towards ensuring th...
read more
1 2 3 … 9