The Centre for Fiscal Transparency and Public Integrity, CFTPI, in collaboration with the Inter-Governmental Action Group against Money Laundering in West Africa, GIABA, has rallied the Economic and Financial Crimes Commission and Independent Corrupt Practices and Other Related… Corruption: Centre, GIABA rally ICPC, EFCC to strengthen Nigeria’s asset recovery …C0NTINUE READING HERE >>>>
Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested 120 suspected internet fraudsters at various locations in the state. The EFCC confirmed this in a post shared on its verified X handle @officialEFCC, on Monday. Advertisement EFCC detains 120 suspected internet fraudsters in Lagos, seizes luxury cars … Read more
The Economic and Financial Crimes Commission (EFCC) has arraigned one Abubakar Iliyasu Saminu before Justice Nasiru Saminu of the Kano State High Court over an alleged N31.25 million land fraud. The Kano Zonal Directorate of the anti-graft agency brought a one-count charge… EFCC arraigns man over alleged N31m land fraud in Kano …C0NTINUE READING HERE … Read more
Operatives of the Economic and Financial Crimes Commission, EFCC, have apprehended 120 individuals suspected of engaging in internet fraud during coordinated raids across multiple locations in Lagos State. According to a statement released by the commission’s spokesperson,… EFCC arrests 120 suspected internet fraudsters in Lagos …C0NTINUE READING HERE >>>>
On Friday, May 16, 2025, the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) presented its first witness in the fraud trial involving Jude Chigozie Okoye and his company, Northside Music Ltd. The proceedings took place before Justice Rahman Oshodi at the… Peter Okoye speaks in court …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission (EFCC) says it has arrested a former Kaduna State Government contractor and an official of Formal Act Legacy Limited, over alleged N30 billion fraud. EFCC Spokesperson, Dele Oyewale, said this, in a statement, on Friday in… EFCC nabs ex-govt contractor over alleged N30bn fraud …C0NTINUE READING HERE >>>>
The Niger State Police Command has arrested three suspects impersonating operatives of the Economic and Financial Crimes Commission (EFCC) for abducting and extorting students in Lapai. The suspects, Emmanuel Linus, 30, of Deidei, Abuja, Hyelda Aliyu, 28, of Nyanya, Abuja, and… Police arrest fake EFCC operatives for abducting students in Lapai …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission (EFCC) said its operatives at the Uyo Zonal Directorate have arrested Sylvanus Edet Akpan, Auditor of Ubotex Limited, Uyo, and Akaninyene Enefiok Archibong, Cashier, for alleged criminal conspiracy, breach of trust, forgery, and… EFCC arrests auditor, cashier for alleged N275m fraud in Uyo …C0NTINUE READING HERE >>>>
Muhammad Kabir, a popular TikToker has been sentenced to prison by Federal High Court sitting in Kaduna for abusing and mutilating the Naira. The Economic and Financial Crimes Commission (EFCC), in a statement confirmed the conviction of Kabir, known on TikTok and Instagram by the… Popular Content creator jailed for naira abuse …C0NTINUE READING HERE … Read more
Justice Rilwan Aikawa of the Federal High Court in Kaduna has sentenced two Internet fraudsters, Samuel Ezekiel Godfrey and Yahaya Mustapha, to prison terms of two and five years respectively, each with an option to pay fines. Godfrey, who used the alias Dixon Kelvin, was… Kaduna court sentences two internet fraudsters …C0NTINUE READING HERE >>>>