Economic And Financial Crimes Commission (EFCC)
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Crime
MOSES OTITOJU: COURT JAILS GOSPEL SINGER FOR FRAUD
A Federal High Court in Ilorin, Kwara State, has jailed a self-styled gospel singer, Moses Otitoju, and eight others for…
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Crime
PRECIOUS WILLIAMS: EFCC ARRAIGNS PONZI SCHEME DIRECTOR FOR ALLEGED N13.8B FRAUD
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the Director of Glossalalia Nigeria…
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News
AGUDOSI IKECHUKWU: MAN JAILED FOR NOT DECLARING £8,020, $704 AT AIRPORT
Justice Yellim Bogoro of the Federal High Court in Lagos, on Friday, sentenced one Agudosi Okechukwu to six months in…
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Crime
FRAUD: CRIME ALERT BOSS, OLANIYAN AMOS JAILED FOR 63 YEARS
Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan has convicted and sentenced Olaniyan Amos to 63…
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Crime
OLAWOLE SUNDAY: EFCC ARRESTS MAN BUYING BANK ACCOUNTS WITH WHICH HE DEFRAUDS MEMBERS OF THE PUBLIC
Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing…
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Crime
15 FILIPINOS, ONE INDONESIAN AND FOUR CHINESE NATIONALS: EFCC ARRAIGNS FOREIGN NATIONALS FOR CYBERCRIME, PLOT TO DESTABILISE NIGERIA
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned 20 foreign nationals before Justice Musa Kakaki of the Federal…
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News
PRECIOUS UZONDU: MAN ARRESTED BY EFCC FOR REFUSING TO ACCEPT NAIRA AS PAYMENT FOR GOODS
The Economic and Financial Crimes Commission (EFCC) on Wednesday, February 5, 2025, arraigned Precious Uzondu on a two-count charge bordering…
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Crime
11 CHINESE, ONE FILIPINO ‘YAHOO BOYS’ ARRESTED BY EFCC
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese, one Filipino and a…
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Crime
FCT: EFCC ARRESTS FOUR CHINESE FOR INTERNET FRAUD
Operatives of the Economic and Financial Crimes Commission have arrested four Chinese nationals and 101 Nigerians in a business…
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News
BLESSING DAVID-AGWA: FAKE FERTILITY NURSE ARRESTED FOR N28.2M FRAUD IN ENUGU
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has arraigned one Blessing David-Agwa, a fake fertility…
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