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Tag: EFCC

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Widow using fake pregnancy to traffic cocaine arrested by NDLEA in Lagos
  • Crime

Widow using fake pregnancy to traffic cocaine arrested by NDLEA in Lagos

  • admin
  • August 25, 2025
  • 0

Ifeoma Ezewuike,holding the material she wears to appear pregnant and conceal illicit drugs

Alleged N110.4bn Fraud: Yahaya Bello Loses Bid for Overseas Medical Trip
  • Politics

Alleged N110.4bn Fraud: Yahaya Bello Loses Bid for Overseas Medical Trip

  • admin
  • July 18, 2025
  • 0

Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, on Thursday, July 17, 2025, struck out an application by the former […]

Court frees Fayose, upholds no-case submission in money laundering trial
  • Politics

Court frees Fayose, upholds no-case submission in money laundering trial

  • admin
  • July 17, 2025
  • 0

A Federal High Court in Lagos on Tuesday morning discharged and acquitted former Ekiti State Governor, Mr. Ayodele Fayose, of all charges in his long-standing […]

Court jail man for concealing foreign currency at the airport
  • Crime

Court jail man for concealing foreign currency at the airport

  • admin
  • July 17, 2025
  • 0

Justice S.M. Shuaibu of the Federal High Court siting in Kano has jailed a fraudster, Salisu Ahmad for concealing and failing to declare the sum […]

EFCC Arraigns Oil Magnate in Port Harcourt for Alleged N750million Bank Fraud
  • Crime

EFCC Arraigns Oil Magnate in Port Harcourt for Alleged N750million Bank Fraud

  • admin
  • June 18, 2025
  • 0

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025, arraigned Ugochukwu Joseph Nwaemere, the Executive Director […]

EFCC Arraigns Bankers, Three Others for Alleged Cybercrime in Lagos
  • Crime

EFCC Arraigns Bankers, Three Others for Alleged Cybercrime in Lagos

  • admin
  • May 23, 2025
  • 0

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo, on Tuesday, May 20, 2025, arraigned the duo of Kehinde Odeyemi […]

EFCC Arrests Auditor, Cashier for Alleged N275m Fraud in Uyo
  • Crime

EFCC Arrests Auditor, Cashier for Alleged N275m Fraud in Uyo

  • admin
  • May 20, 2025
  • 0

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested Sylvanus Edet Akpan, Auditor of Ubotex Limited, Uyo, and […]

NDLEA Intercepts Indian Lady With 72 Parcels Of Heroin, Recovers Cocaine, Skunk In Kano, Lagos.
  • Crime

NDLEA Intercepts Indian Lady With 72 Parcels Of Heroin, Recovers Cocaine, Skunk In Kano, Lagos.

  • admin
  • March 26, 2025
  • 0

Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted a 42-year-old Indian lady, Ms. Neetu Neetu at the Mallam Aminu Kano International Airport, […]

EFCC Arrests 13 Suspected Internet Fraudsters
  • Crime

EFCC Arrests 13 Suspected Internet Fraudsters

  • admin
  • March 26, 2025
  • 0

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, March 21, 2025, arrested thirteen (13) suspected internet fraudsters […]

EFCC Witness Narrates How Her Chinese Employees Lured Her Into Internet Fraud, Dating Scam
  • Crime

EFCC Witness Narrates How Her Chinese Employees Lured Her Into Internet Fraud, Dating Scam

  • admin
  • February 17, 2025
  • 0

The First Prosecution Witness, PW1, Jacob Lilian, in the trial of Ling Yang (a.k.a Shoa Ming), a Chinese, and part of the alleged 792-member syndicate […]

EFCC Re-arraigns Man For Alleged ₦19m Fraud
  • Crime

EFCC Re-arraigns Man For Alleged ₦19m Fraud

  • admin
  • January 29, 2025
  • 0

The Economic and Financial Crimes Commission, EFCC, on January 28, 2025, re-arraigned one Murtala Adebayo, before Justice R.A. Oshodi of a Special Offences Court, sitting […]

FCT-IRS Seeks EFCC’s Collaboration in Tackling Tax Fraud
  • Crime

FCT-IRS Seeks EFCC’s Collaboration in Tackling Tax Fraud

  • admin
  • January 29, 2025
  • 0

The Federal Capital Territory Internal Revenue Services (FCT-IRS) has called on the Economic and Financial Crimes Commission, EFCC, to assist it in tackling the tax […]

EFCC Trains Officers of Liberia Anti-Corruption Commission
  • Crime

EFCC Trains Officers of Liberia Anti-Corruption Commission

  • admin
  • January 16, 2025
  • 0

The Economic and Financial Crimes Commission, EFCC, on Monday, January 13, 2025, commenced a four-day training of officers of the Liberia Anti-Corruption Commission, LACC, at its […]

EFCC Re-Arraigns Ex-Bank PHB MD, Francis Atuche, Two Others For Forgery in Lagos
  • Crime

EFCC Re-Arraigns Ex-Bank PHB MD, Francis Atuche, Two Others For Forgery in Lagos

  • admin
  • December 16, 2024
  • 0

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, December 16, 2024, re-arraigned a former Managing Director of the defunct […]

EFCC  Bursts Syndicate of 792  Cryptocurrency Investment, Arrests 193 Chinese, Arabs, Filipinos, Others
  • Crime

EFCC  Bursts Syndicate of 792  Cryptocurrency Investment, Arrests 193 Chinese, Arabs, Filipinos, Others

  • admin
  • December 16, 2024
  • 0

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that the Commission, in a landmark raid,  arrested 792 suspects […]

EFCC Makes Single Largest Asset Recovery till Date
  • Crime

EFCC Makes Single Largest Asset Recovery till Date

  • admin
  • December 3, 2024
  • 0

Justice Jude Onwuegbuzie, on Monday, December 2, 2024, gave a ruling on a final forfeiture of an estate in Abuja measuring 150,500 square meters and […]

Court Jails Three Internet Fraudsters in Kaduna
  • Crime

Court Jails Three Internet Fraudsters in Kaduna

  • admin
  • October 10, 2024
  • 0

Justices R.M. Aikawa and Hauwa’u Buhari of the Federal High Court, Kaduna have convicted and sentenced the trio of AbdulFatai Ismail Alade (a.k.a Hismaheel Asiwaju), […]

EFCC Arraigns Ex-governor Ishaku of Taraba State, Perm Sec for Alleged N27b Fraud
  • Crime

EFCC Arraigns Ex-governor Ishaku of Taraba State, Perm Sec for Alleged N27b Fraud

  • admin
  • October 1, 2024
  • 0

The Economic and Financial Crimes Commission, EFCC, on Monday, September 30, 2024, arraigned former governor of Taraba State, Darius Dickson Ishaku, and former permanent secretary, […]

Olukoyede Orders Investigation of N15million Bobrisky’s Allegations against EFCC Officers
  • Entertainment

Olukoyede Orders Investigation of N15million Bobrisky’s Allegations against EFCC Officers

  • admin
  • September 24, 2024
  • 0

Executive Chairman of the Economic and Financial Crimes Commission, EFCC,  Mr. Ola Olukoyede has ordered an immediate investigation of alleged bribery allegations imputed to some […]

EFCC Hands over Recovered Funds to Spanish Ambassador
  • Crime

EFCC Hands over Recovered Funds to Spanish Ambassador

  • admin
  • September 21, 2024
  • 0

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede on Friday, September 20, 2024, handed over €5100 (Five Thousand, One Hundred […]

EFCC, FRSC Strengthen Collaboration on Information Sharing
  • Crime

EFCC, FRSC Strengthen Collaboration on Information Sharing

  • admin
  • September 16, 2024
  • 0

The Economic and Financial Crimes Commission, EFCC, and the Federal Road Safety Corps, FRSC, have made fresh moves to strengthen their existing collaboration, particularly in […]

Olukoyede Tasks Nigerians on Monitoring of Constituency Projects
  • Crime

Olukoyede Tasks Nigerians on Monitoring of Constituency Projects

  • admin
  • September 16, 2024
  • 0

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Nigerians across the country to rise to the task of monitoring constituency […]

EFCC Hands over Recovered  53 Vehicles, $180,300 to Canadian Royal Mounted Police
  • Crime

EFCC Hands over Recovered  53 Vehicles, $180,300 to Canadian Royal Mounted Police

  • admin
  • September 7, 2024
  • 0

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede on Friday, September 6, 2024, handed over to the Royal Canadian Mounted […]

EFCC, NPC Partner to Boost Productivity, Tackle Corruption
  • Crime

EFCC, NPC Partner to Boost Productivity, Tackle Corruption

  • admin
  • September 7, 2024
  • 0

The Economic and Financial Crimes Commission, EFCC, and the National  Productivity Centre, NPC have agreed to collaborate on a wide range of initiatives aimed at […]

EFCC Boss Olukayode asks youths to stay away from internet crime
  • National

EFCC Boss Olukayode asks youths to stay away from internet crime

  • admin
  • September 3, 2024
  • 0

The Executive Chairman of the Economic and Financial Cr Commission, EFCC, Mr. Ola Olukoyede, has charged youths across the country to stay away from internet crimes and thread […]

Owner of Yahoo Yahoo Academy bags 10 years jail term
  • Crime

Owner of Yahoo Yahoo Academy bags 10 years jail term

  • admin
  • April 23, 2024
  • 0

The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of the proprietor of Uyo Cybercrime Training […]

Yaya Bello: We Will No Longer Tolerate Obstruction of Our Operations
  • Crime

Yaya Bello: We Will No Longer Tolerate Obstruction of Our Operations

  • admin
  • April 18, 2024
  • 0

The Economic and Financial Crimes Commission wishes to warn members of the public that it is a criminal offense to obstruct officers of the Commission […]

EFCC warns Chidi Odinkalu over comment
  • Crime

EFCC warns Chidi Odinkalu over comment

  • admin
  • April 12, 2024
  • 0

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some reckless commentaries made by a former Chairman of the National […]

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