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Fraud
Olukoyede Tasks Stakeholders on Strict Compliance with FATF Law
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged all stakeholders involved in tackling money laundering, ...
Court Jails Six Chinese for Cyber-terrorism, Internet Fraud in Lagos
Justice Justice D. I. Dipeolu and Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced...
EFCC Arrests Benue State Governor’s Aide for Alleged Sextortion & Cyber Bullying
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested the Special Adviser to the Executive Governor...
EFCC, DSS in Renewed Collaboration
The Ag. Zonal Director of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate, Assistant Commander of the EFCC, ACE I Michael...
Appeal Court Upholds N1.5b Final Forfeiture To Federal Govt
The Court of Appeal, Abuja Division on Friday, upheld the January 22, 2025 ruling of the Federal High Court, Abuja Division, presided over...
EFCC Arraigns Oil Magnate, Ugochukwu Nwaemere For Alleged N750million Bank Fraud
The Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025 arraigned Ugochukwu Joseph Nwaemere, the...
Alleged ₦7.8bn Fraud : EFCC Arraigns Emefiele for Unlawful Possession of 753 Housing Units
The Economic and Financial Crimes Commission, EFCC, on Monday, June 16, 2025, arraigned a former Governor of the Central Bank of Nigeria, CBN,...
Cyberterrorism, Fraud: Four Filipinos, Seven Nigerians Jailed
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Friday, June 13, 2025, secured...
