The Economic and Financial Crimes Commission (EFCC) has successfully convicted Onuigbo Chibuzor for currency racketeering in Enugu State. In a statement issued by the EFCC on June 17, it was …
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EFCC
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The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate secured the conviction and sentencing of five internet fraudsters on August 12, 2024, for crimes related to obtaining money by …
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Two internet fraudsters, Rauf Rokeeb Abayomi and Odeh Godspower, have been sentenced to prison after pleading guilty to charges of internet fraud brought against them by the Lagos Zone of …
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Hadi Sirika, Nigeria’s former Minister of Aviation, and his brother, Ahmad Sirika, have pleaded not guilty to fresh fraud charges filed by the Economic and Financial Crimes Commission (EFCC) before …
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Tigran Gambaryan, a senior executive at Binance, the world’s largest cryptocurrency exchange, will face trial in Nigeria for charges of tax evasion and money laundering. A Nigerian court in Abuja …
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Adeyinka Bilikis Gbadamosi, a 24-year-old woman from Lagos, has been sentenced to six months in prison after pleading guilty to currency racketeering charges. The Economic and Financial Crimes Commission (EFCC) …
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A Chief Magistrate Court in Bwari, Abuja, has issued an arrest warrant for Dr. Bright Echefu, the chief executive of Briech Intelligence Fusion Limited, following allegations of a $651,280 fraud. …
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Aluko Tunmise, a well-known social media influencer and model, was sentenced to one-year imprisonment by the Federal High Court in Ikoyi, Lagos, on Wednesday for cybercrime offenses. The Lagos Zonal …
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By Ayorinde Oluokun/Abuja Five Chinese nationals—Zhon Qinping, Li Yi, Xie Bin, Chen Mou Zhou, and Chen Zeng—have been arrested by the Economic and Financial Crimes Commission (EFCC) for their alleged …
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By News Editor The Economic and Financial Crimes Commission (EFCC) has confirmed the detention of Abubakar Funtua, son of the late Isa Funtua, a former federal minister in Nigeria. Funtua …