EFCC uncovers fraud network involving 12,000 youths selling Nigerians’ personal data to fintechs
The Economic and Financial Crimes Commission (EFCC) has uncovered a widespread fraud…
TikToker, musician jailed for naira abuse after spraying cash at public events
Justice S.M. Shuaibu of the Federal High Court has convicted and sentenced…
Court strikes out EFCC’s ₦30bn loan fraud charge against Oba Otudeko
The Federal High Court in Lagos has struck out the 13-count charge…
EFCC Chair: How ex-gov spraying pounds at London hotel was mistaken for madman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…
15 Chinese nationals jailed in Lagos for cyberterrorism, internet fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission…
EFCC deploys operatives to monitor Lagos LG election, tackle vote buying
Operatives from Directorates 1 and 2 of the Economic and Financial Crimes…
EFCC arraigns Bigibet promoter, firm for ₦855m investment scam in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission…
EFCC arraigns two, firm over €49m fraud in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on…
EFCC arraigns businessman, firm over ₦100m fraud in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, on…
EFCC arrests ex-NNPC CFO over $7.2bn refinery fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Umar Isa, a…