Tag: EFCC
EFCC nabs 12 For Alleged Internet Fraud In Lagos
The 12 fraud suspects arrested by EFCC Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, have...
CBEX Scam: EFCC Arraigns Two for Alleged Investment Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, July 7, 2025 arraigned Awerusuo Otorudo and Chukwuebuka Ehirim before Justice Muhammed Umar of the...
EFCC recovers gun, cycles from 74 suspected fraudsters in Abuja
The Economic and Financial Crimes Commission,EFCC has recovered a gun and other materials from 74 suspected internet fraudsters arrested in Abuja. Its...
How Director, Surveyor allegedly Siphoned N1.9bn Contract Funds-EFCC Witnesses
The First Prosecuting Witness, PW1, William Abimbola, in the matter of former Deputy Director,Highways, Federal Ministry of Works and Housing, Augustine...
Alleged $7.2b Fraud: EFCC nabs 5 top shots of NNPCL
The Economic and Financial Crimes Commission (EFCC) have arrested five recent top shots of the Nigerian National Petroleum Company Limited (NNPCL), over an...
EFCC Arraigns Firm for Illegal Capital Market Operations in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 18, 2025, arraigned a company, Green Eagles Agri Business...
Alleged fraud: EFCC re-arraigns Bauchi State AG, BDC operator
Fraud The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned Mr Sirajo Jaja, the Accountant-General (AG), Bauchi State, and a Bureau de...
Alleged $12M money laundering allegations:Police arraigned Sun Trust Bank CEO, Director
Caption: SunTrust Bank Ltd CEO, Halima Buba and ED/ Chief Compliance Officer, Innocent Mbagwu The Economic and Financial Crimes Commission (EFCC) on...
Chekwube,24, bags 7 years imprisonment for drug trafficking.
A Federal High Court in Lagos on Wednesday convicted and sentenced a 24-year-old man, Emmanuel Chekwube, to seven years imprisonment for drug trafficking. Justice...
Alleged $1bn investment fraud: EFCC files charge against 2 detained CBEX promoters
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of Crypto Bridge Exchange (CBEX) over...
