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…

4 days ago

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…

4 days ago

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…

7 days ago

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…

1 week ago

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…

1 week ago

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,…

1 week ago

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…

2 weeks ago

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…

2 weeks ago

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…

2 weeks ago

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…

2 weeks ago

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