EFCC
- Headlines
EFCC Arraigns Travel Agency CEO Over N144m Hajj Fare Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer of MB Lugga Global Travels and Tours…
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Internet Fraud: Courts Remand 29 Chinese, Others In Ikoyi, Kirikiri Prisons
No fewer than 29 Chinese, 10 Filipinos and three others have been remanded in the Ikoyi and Kirikiri Correctional Centres…
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Court Remands 13 Chinese Nationals Over Cybercrime, Security Breach
A Federal High Court in Lagos has remanded 13 Chinese nationals and a company, Genting International Co. Limited, on charges…
Read More » - Banking, Economy & Money
EFCC To Arraign Otudeko, Ex-First Bank MD Monday Over N12.3bn Fraud
The Federal High Court in Lagos on Thursday fixed 20th of January, 2025, for the Economic and Financial Crimes Commission…
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EFCC Invites Billionaire Okoya’s Sons Over Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has invited Wahab and Raheem Okoya, sons of billionaire businessman, Chief Razaq Okoya,…
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₦80.2bn Fraud: Court Grants Yahaya Bello ₦500m Bail
The Federal High Court in Abuja on Friday granted bail to the immediate past governor of Kogi State, Yahaya Bello,…
Read More » - Crime
EFCC Arrests Nigerian For Defrauding 139 Australians
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster, Osang Otukpa, for allegedly duping…
Read More » - Crime
EFCC Seeks Youths Support In Anti-corruption Crusade
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on youths across the country to…
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EFCC Arraigns Siblings for Allegedly Defrauding American $43, 850, N18.6m in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 28, 2024, arraigned the duo…
Read More » - Arts & Entertainment
Court Strikes Out Bobrisky’s Fundamental Rights Suit Against EFCC
Justice Alexander Owoeye of the Federal High Court sitting in Lagos has dismissed a fundamental rights suit instituted against the…
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