Tag: EFCC
EFCC summons suspended Edo LG chairmen
The Economic and Financial Crimes Commission (EFCC) has invited the suspended chairmen of the 18 Local Government Areas Edo State to its office for...
N110bn fraud: Court grants Yahaya Bello N500m bail
A Federal Capital Territory (FCT) High Court on Thursday, December 19, 2024, granted former Kogi State Governor Yahaya Bello bail in the sum of...
EFCC arraigns bankers for selling new naira notes
The Economic and Financial Crimes Commission (EFCC) has arraigned two staff of new generation banks, Ekpe Anayaoha Okoronkwo and Umeonuoha Onyinye, before the Federal...
Fraud: EFCC arrests 792 Nigerians, Chinese, Filipinos in Lagos edifice
In a landmark raid, the Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects for their alleged involvement in cryptocurrency investment fraud and romance scam.
The...
EFCC arrests Nigerian for duping 139 Australians
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster, Osang Usie Otukpa, for allegedly duping 139 Australians...
Court grants Yahaya Bello N500m bail
The Federal High Court sitting in Abuja, on Friday, December 13, 2024, granted the immediate past governor of Kogi State, Yahaya Bello, bail in...
N75bn, $31.5m fraud: EFCC arraigns ex-AMCON MD Kuru January 20
The Special Offences Court sitting in the Ikeja area of Lagos State, on Thursday, December 12, 2024, adjourned till January 20, 2025, for the...
Court jails man for $115,000 internet fraud
The Federal Capital Territory (FCT) High Court sitting in the Jabi area of Abuja, on Wednesday, December 11, 2024, convicted and sentenced one Praise...
Court jails student, 3 others for internet fraud
The Kwara State High Court sitting in Ilorin, the state capital, has sentenced a student, Akanbi Akorede Afeez, to two years imprisonment for internet...
Court remands Yahaya Bello in Kuje prison till January 2025
The Federal Capital Territory (FCT) High Court has remanded the immediate past governor of Kogi State, Yahaya Bello, in Kuje Correctional Centre in Abuja...
