A former member of the House of Representatives, Gudaji Kazaure, has been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly receiving N70 million from the former Governor o...
THE Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 7, 2025, arraigned a music promoter, Ezekiel Onyedikachukwu ThankGod, (a.k.a Eezee Tee) before Ju...
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 su...
NO fewer than 3.5 million pills of opioids and 163,000 bottles of codeine syrup, with a combined street value of over ₦3.428 billion, were intercepted by operatives of the National Drug Law Enforcemen...
A social media content creator, Muhammed Kabir Sa’ad, has been arrested by operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, for allegedly abusing...
A Toronto-based Nigerian man, Chimezie Nwabueze, has been arrested and charged after allegedly defrauding two victims of over $600,000 in a long-running romance scam that spanned more than two years. ...
THREE suspected fraudsters linked with Q-net scam in the country have been nabbed by operatives of the Economic and Financial Crimes Commission, EFCC. The suspects, Olaniyan Joshua, Oyetunde Julius Ak...
A 40-year-old man, Aliu Fatai, has been arrested and charged for allegedly tying a boy, Abdulwahab Makanjuola, 14, to his Volkswagen car with a chain and dragged him on a tarred road. The incident hap...
OPERATIVES of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Saifullahi Ismail for suspected involvement in employment fraud. He was arrested at A...
JUSTICE Olusola Adetujoye of the Oyo State High Court sitting in Ibadan convicted and sentenced Olaniyan Gbenga Amos to sixty-three (63) years jail term for multiple investment fraud. He was convicted...