EFCC Deports 51 Convicted Foreign Internet Fraudsters
The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service, has deported 51 foreign nationals convicted…
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EFCC Arraigns Man For Alleged N131.8m, $200,000 Fraud In Abuja
THE Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, August 18, 2025, arraigned one Umar…
EFCC Nabs Serial Land Fraud Suspect in Kaduna
THE Economic and Financial Crimes Commission (EFCC) has arrested one Alhassan Garba over alleged involvement in multiple land racketeering cases…
EFCC Hands Over N100m Recovered Funds To Federal Ministry In Uyo
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Friday August 15, 2025 handed…
EFCC Chair Exposes Public Officers’ Tactics In Fraudulent Asset Declarations
THE Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed how some public officers engage…
EFCC Probes Man Over Undeclared $59,000 At Lagos Airport
THE Economic and Financial Crimes Commission (EFCC) has launched an investigation into one Duru Ikechukwu Damian, arrested by the Nigeria…
Court Jails Woman For N1.3m Fraud In Maiduguri
JUSTICE Aisha Kumaliya of the Borno State High Court, Maiduguri Borno State, on Wednesday, August 6, 2025 convicted and sentenced…
11 Internet Fraudsters Arrested In Lagos
OPERATIVES of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected internet…
EFCC Arraigns Five Katsina Revenue Officials, Bank Staff For Alleged N1.2bn Fraud
THE Kano Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 5, 2025 arraigned five officials of…
Court Jails Businessman Three Years For N2.3m Fraud In Maiduguri
JUSTICE Muhammad Maina of the Borno State High Court, Maiduguri on Monday, August, 4, 2025, convicted one Alhaji Mala Gana…