Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2025, arraigned two suspected Chinese illegal miners, Zhang...
Lagos State Special Offences Court, sitting in Ikeja, today was told how Union Bank Plc sold performing loans as non-performing loan to Asset Management...
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...
Economic and Financial Crimes Commission (EFCC) has declared two suspects wanted in connection with the alleged N1 billion cryptocurrency scam linked to Crypto Bridge...
Economic and Financial Crimes Commission, EFCC, on Wednesday, May 28, 2025, secured the conviction and sentence of social media influencer, Murja Ibrahim Kunya, before...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment...
Federal High Court sitting in Abuja on Thursday approved an interim order forfeiting landed and building properties linked to two former Directors of Finance...
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced a 23-year-old serial internet fraudster, Adebisi Olalekan, to 24-month...