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 …
EFCC
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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 …
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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 …
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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 …
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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, …
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BENIN, NIGERIA — Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Olawole Sunday, a suspected fraudster specializing in using stolen bank account …
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Money-Laundering ScamsOnline and TechSocial Media Scams
Omereonye Chigozie Arraigned for $1,500 Internet Fraud in Uyo
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Omereonye Solomon Chigozie, also known as Kolor Cabiek Ye, on charges of internet fraud and money …
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FinancialGovernment scamSocial Media Scams
Billionaire Rasaq Okoya’s Sons Trend Amid TikToker’s EFCC Arrest
The Economic and Financial Crimes Commission (EFCC) has sparked intense debate on social media after announcing plans to arraign TikToker Murja Ibrahim Kunya for allegedly abusing and mutilating the naira. …
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The Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State Universal Basic Education Board (SUBEB) before Justice Akanbi of the State High Court in Ilorin …
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The Economic and Financial Crimes Commission (EFCC) on Tuesday detained former Akwa Ibom State Governor, Udom Emmanuel, for questioning over an alleged N700 billion fraud, according to reports from Channels …