Four individuals were convicted and sentenced for internet-related fraud by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Wednesday, September 24, 2025. The convictions …
Tag:
EFCC arrest
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Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Ahamba Tochukwu, the Chief Executive Officer of Gavice Logistics Limited, for allegedly running a Ponzi scheme that defrauded investors …
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Nigeria — Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two Catholic Church sisters for allegedly tampering with shareholders’ documents at the Corporate Affairs Commission (CAC). The …
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ABUJA — The Economic and Financial Crimes Commission (EFCC) has arrested Umar Ajiya Isa, former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), in connection with …
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By Solomon Odeniyi Operatives of the Economic and Financial Crimes Commission (EFCC) have re-arrested Bobrisky, the controversial Nigerian social media personality and crossdresser, in Lagos. The arrest occurred late Thursday …