The Economic and Financial Crimes Commission (EFCC) has arrested four officials of the National Hajj Commission of Nigeria (NAHCON) in Abuja. The arrests took place on Tuesday at the NAHCON …
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EFCC
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On Monday, Justice Alexander Owoeye of the Federal High Court in Lagos sentenced TikToker Olamide Bello to three years in prison after convicting him of impersonation. Bello was found guilty …
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The Federal High Court in Lagos has ordered the remand of 41 foreign nationals, including 29 Chinese citizens, 10 Filipinos, and others, over allegations of internet fraud. The suspects were …
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The Economic and Financial Crimes Commission (EFCC) arrested Usman Yusuf, the former Executive Secretary of the National Health Insurance Scheme (NHIS), on Wednesday in connection with a N4 billion fraud …
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In a recent crackdown on internet fraud, Nigerian authorities have apprehended 13 students from Usmanu Danfodio University, located in the northwestern city of Sokoto. This is part of a broader …
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Online and TechPhishing Scams
EFCC Arrests 37 Fraud Suspects, Officer Killed in Anambra During Operation
The Economic and Financial Crimes Commission (EFCC) announced the arrest of 37 internet fraud suspects in Anambra State, following a tragic incident in which one of its officers, Aminu Sahabi …
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Oluwaseun, also known as Odeyemi Hammed Oluwaseun, has been convicted by Justice Mahmud Abdulgafar of the Kwara State High Court in Ilorin for internet fraud, impersonation, and obtaining money under …
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Fake Financial Services ScamsFinancial
EFCC Issues Arrest Warrant for Mercy Chinwo’s Manager, Ezekiel Onyedikachukwu
A Federal High Court in Lagos has issued an arrest warrant for Ezekiel Onyedikachukwu, the manager of Nigerian gospel singer Mercy Chinwo. The warrant was granted following a motion filed …
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The Economic and Financial Crimes Commission (EFCC) has denied claims that Jonathan Okunbor, a suspect under investigation for an alleged N6 billion fraud, was a witness in the ongoing Edo …
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Fake Financial Services ScamsFinancial
EFCC Arrests 5 Katsina Revenue Officials for Diverting Over N1.2 Billion
Kano, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arrested five officials from the Katsina State Board of Internal Revenue for allegedly diverting N1,294,337,676.53 of the Katsina State …