The Economic and Financial Crimes Commission (EFCC) has arrested billionaire Hyginus Nkwocha for alleged internet fraud and money laundering in Abuja. According to EFCC spokesman Dele Oyewale, Nkwocha was apprehended…
The Lagos Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Ayodele Toyosi for alleged investment fraud before Justice A.M. Lawal at the Lagos State High Court in…
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) successfully secured the conviction of Bukar Muhammad on September 12, 2023. Justice Aisha Kumaliya of the Borno State…
By Chris Moffat Justice Rosemary Oghoghorie of the Federal High Court in Calabar, Cross River State, has convicted eight internet fraudsters, following a successful prosecution by the Economic and Financial…
By Harmony Olebu In a significant move in Nigeria’s battle against financial crime, the Economic and Financial Crimes Commission (EFCC) has issued a wanted alert for Bolaji Akinduro, the Executive…
Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara Two courts in Kwara State have convicted three individuals involved in financial misconduct, marking a significant move against financial…
By Richard Ogunsile Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested ten individuals suspected of illegal mining activities. According to Naija News, the anti-graft agency seized six…
By Munyal MANUNYI A construction company in Adamawa State, Yargawa Building & General Services, has lodged a petition with the Economic and Financial Crimes Commission (EFCC) regarding an alleged contract…
Justice Abdu lhamid Yakubu of the Gombe State High Court sentenced Abdulwahab A. Magaji and Salihu Musa to nine years in prison for employment fraud on May 13, 2024. Magaji…
By Luminous Jannamike An immigration officer, Dabiet Onyemi Gilbert, has been sentenced to one year in prison for defrauding a job seeker of N800,000. Gilbert faced prosecution by the Economic…
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