EFCC

Abdul-Hafeez Fadehan The Economic and Financial Crimes Commission (EFCC) has charged four individuals with forgery and impersonation of the agency. In a statement released on X.com on Friday, the EFCC …

Ten individuals have been convicted and sentenced to various jail terms and fines for internet-related offences following a crackdown by the Economic and Financial Crimes Commission (EFCC). In a statement …

By Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission (EFCC) has provided details regarding the arrest of Favour Ekoh, a host at Urban Radio Station in Enugu, alongside a colleague …

By Mayor The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Shuaibu before Justice Darius Khobo at the Kaduna State High Court on fraud …

by Deborah Dan-Awoh The Economic and Financial Crimes Commission (EFCC) has arrested a four-member syndicate accused of impersonating its Chairman, Mr. Ola Olukoyede, in a fraudulent scheme valued at $1 …

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 …