EFCC

Two internet fraudsters from Kaduna, Al-Mustapha Isah Gupa and Qareeb Adekunle Yusuf, have been sentenced to prison after pleading guilty to charges of cheating and impersonation. The Economic and Financial …

A viral video allegedly showing former militant leader Chief Government Ekpemupolo, widely known as Tompolo, celebrating his birthday while N1,000 notes were sprayed in front of him has ignited widespread …

Lagos, Nigeria — Two women, Folake Adeoti and Modupe Adewuyi, have been sentenced to one year in prison each for illegally hawking Naira notes in Lagos. They were arrested by …

Operatives from the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Saifullahi Ismail on suspicion of involvement in an employment fraud scheme. Ismail was detained …

Justice Olusola Adetujoye of the Oyo State High Court in Ibadan convicted Olaniyan Gbenga Amos on Monday, April 28, 2025, sentencing him to 63 years in prison for multiple charges …

ABUJA – The Economic and Financial Crimes Commission (EFCC) has apprehended Nwobo Williams Chibuike, a suspected fraudster posing as a land vendor. Chibuike, arrested in Abuja, allegedly defrauded multiple victims …

The Economic and Financial Crimes Commission (EFCC) has arraigned Osabohem Ologbosele, the CEO of Lexicon Multiconcept Media Limited, and his company on charges related to fraud, money laundering, and obtaining …

Abuja, Nigeria — The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the authority to arrest and detain six promoters of Crypto Bridge Exchange …

LAGOS, Nigeria – April 22, 2025 — Justice Akintayo Aluko of the Federal High Court in Ikoyi, Lagos, has sentenced Tobor Efeturi Godspower to eight years in prison after he …

Abdullahi Musa Huseini, a popular Nigerian make-up artist known as “Amuscap” on social media, has been sentenced to six months in jail for abusing the national currency, the naira. Huseini, …