Tag: EFCC

EFCC cyber fraud academy arrest sees 31 suspects detained in Abuja over alleged internet fraud training at a Karu facility ...

EFCC naira mutilation arrest as woman is detained in Maiduguri over viral video involving N500 note misuse Operatives of the ...

EFCC football agent scam arrest as suspect is detained over alleged N11 million fraud involving fake foreign club trial promises ...

EFCC explains delay in action against Blessing CEO, citing lack of formal petition despite public pressure over cancer fundraising claims ...

Faruk Ololade impersonation conviction sees Kaduna court sentence him to three years or fine for posing as an Australian citizen ...

Olumuyiwa Idowu and Tennyvans Nigeria Limited sentenced to 30 years for misappropriating $62,500 and €36,020 in Lagos fraud case The ...

EFCC forex fraud Ilorin case sees suspect arrested over ₦993m scam involving forex and cryptocurrency diversion The Economic and Financial ...

EFCC CBEX funds recovery delay persists as foreign countries fail to respond on tracing billions lost in collapsed investment scheme ...

Court upholds Achimugu $13m forfeiture, ruling funds are proceeds of unlawful activities following EFCC investigation Justice Emeka Nwite of the ...

N12m theft conviction Lagos as Ikeja Special Offences Court jails ex-convict Oluokun Adekola for three years over N12 million theft ...