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The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday June 19 and Friday, June 20, 2025, secured the...
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All posts tagged "Economic and Financial Crimes Commission"
Metro
A Ponzi scheme operator, Adonu Kingsley Ifeanyi, has been arraigned before a Federal High Court Lagos, on a five count-charge of money laundering to...
News
Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, has arraigned Precious Williams over her alleged involvement in a fraud and money laundering...
Metro
Economic and Financial Crimes Commission (EFCC) says it has uncovered how the Politically-Exposed Persons (PEPs) in Nigeria are using the internet fraudsters, popularly known...
News
A Lagos court has ordered the deportation of four Filipinos convicted of cyberterrorism and internet fraud. Justice Yellim Bogoro of the Federal High Court,...
Metro
Halima Buba, the chief executive officer of SunTrust Bank Nigeria Limited, has been arraigned by the Economic and Financial Crimes Commission, EFCC, over alleged...
Metro
Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq Arbiq Arbitrage System Limited before Justice...
News
The trial of three employees of Wema Bank Plc and four others accused of orchestrating N8.9 billion cyber heist has been stalled due to...
News
Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2025, arraigned two suspected Chinese illegal miners, Zhang...
News
Economic and Financial Crimes Commission, EFCC, has arrested a fake Journalist, Ernesto Chukwudum Chukwukamma for alleged extortion, impersonation and obtaining N2,000,000.00 ( Two Million...