Sirajo Jaja, Bauchi’s accountant-general, was, on Monday, arraigned before the Federal High Court, Abuja Division, over allegations bordering on money laundering. Mr Jaja was arraigned […]
Tag: EFCC
Exclusive: N6.8m Romance Scam Lands Woman In EFCC Net, Court, Jail In Maiduguri By Emmanuel Udom
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, March 17, 2025 arraigned one Catherine Ijeoma Ugwu before Justice Aisha […]
Diezani begs court to retrieve seized assets from buyers
The erstwhile Minister of Petroleum, Diezani Alison-Madueke, on Monday, urged the Federal High Court in Abuja to order the Economic and Financial Crimes Commission to […]
Indian Bags 10 Years for Fraud in Lagos By Emmanuel Udom
Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, recently convicted and sentenced an Indian, Chandra Singh to 10 years imprisonment for […]
Reasons Nigerians Should Avoid These 58 “Fraudulent” Ponzi Schemes- EFCC By Emmanuel Udom
The Economic and Financial Crimes Commission (EFCC), says it is worried over the upsurge of fraudulent Ponzi schemes operating in Nigeria in recent times. EFCC […]
Exclusive: CACOL Commends EFCC For Inviting And Quizzing Former Akwa Ibom State Governor, Udom Emmanuel By Tola Oresanwo
The Centre for Anti-Corruption and Open Leadership, CACOL, has commended the Economic and Financial Crimes Commission (EFCC) for its decisive action in inviting and quizzing former […]
EFCC says 59 alleged internet fraudsters captured in Abuja
The Economic and Financial Crimes Commission (EFCC) has announced apprehending 59 alleged internet fraudsters in Abuja. This was disclosed in a statement on Monday. EFCC […]
Court grants ex-petroleum minister Alison-Madueke’s prayer challenging forfeiture
On Monday, the Abuja Division of the Federal High Court granted an application by former petroleum minister Diezani Alison-Madueke to amend her suit, challenging the […]
Yahoo boys now involved in ritual killings, banditry – EFCC chairman
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has defended the commission’s ongoing crackdown on internet fraudsters, popularly known as […]
EFCC arraigns man for refusing to accept Naira as legal tender
The Economic and Financial Crimes Commission, Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a two-count charge bordering on his alleged refusal to […]