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Fraud
FBI Catches Nigerian Official Trying To Flee US With Family After Contract Fraud
The Federal Bureau of Investigations (FBI) on April 2 took into custody Ifediora Oli, a dual citizen of Nigeria and the United States,...
Alleged ₦8.5b Fraud: Court Frees Ex- NIMASA Boss
Federal High Court sitting in Lagos has freed a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, over...
We Have Plans To Rehabilitate Convicted Internet Fraudsters – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has hinted of plans to rehabilitate convicted internet fraudsters...
Nigeria: Court Orders Binance To Release Data To EFCC Over Alleged Terrorism Financing
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with the comprehensive data...
Woman Bags Jail Term For Money Racketeering
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Friday, secured the conviction and sentencing of one Bose Lateef...
EFCC Arraigns Former Kwara Governor Abdulfatah Ahmed For N10bn Fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned the immediate past governor of Kwara State, Abdulfatah Ahmed before Justice...
EFCC, JTF Arrest 115 Suspected Currency Racketeers in Enugu …Recover N110m, $8,368
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, in conjunction with a Joint Task Force comprising five teams...
EFCC Arrests Six Suspected Currency Racketeers In Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested six persons for their alleged involvement in...
