EFCC
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Court Overturns Cybercrime Charge Against Julius Oluwafunmisho Okedele, Orders EFCC to Tender Public Apology
A High Court sitting in Warri has ordered the Economic and Financial Crimes Commission ( EFCC) to publicly tender an…
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EFCC Returns $132, 362, N78m To Foreign Fraud Victims
The Economic and Financial Crimes Commission (EFCC) on Friday returned a total sum of $132,362.43 and N78,566,324.81 to victims of…
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EFCC Returns Over $120,000, N70m to Fraud Victims
The Economic and Financial Crimes Commission, EFCC, has returned a substantial sum of money to foreign victims of fraud. The…
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EFCC Arraigns 14 Filipinos For Cyber-terrorism, Fraud In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos, and a company, Genting…
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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…
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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,…
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