Tag: EFCC
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EFCC arrests 120 suspected internet fraudsters in Lagos
The Economic and Financial Crimes Commission (EFCC) has arrested 120 suspected internet fraudsters, comprising 95 male and 25 female in Lagos.
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How Jude Okoye stole $1m, £34,537: Peter Okoye speaks in court
On Friday, May 16, 2025, the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) presented its first witness in the fraud trial involving Jude Chigozie Okoye and his company, Northside Music Ltd. The proceedings took place before Justice Rahman Oshodi at the State High Court in Ikeja, Lagos.
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EFCC nabs ex-govt contractor over alleged N30bn fraud
The Economic and Financial Crimes Commission (EFCC) says it has arrested a former Kaduna State Government contractor and an official of Formal Act Legacy Limited, over alleged N30 billion fraud.
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Police arrest 3 fake EFCC operatives, others in Niger
The Police Command in Niger says it has arrested three suspects, who posed as Economic and Financial Crime Commission (EFCC) operatives, abducted and robbed students of Ibrahim Badamasi Babangida (IBB) University, Lapai.
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Popular Content creator jailed for naira abuse
Muhammad Kabir, a popular TikToker has been sentenced to prison by Federal High Court sitting in Kaduna for abusing and mutilating the Naira.
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Fraud allegations: Coalition wants EFCC to charge their own ex-Chairman, Bawa to court
…demands full investigation report from DSS The Economic and Financial Crimes Commission (EFCC) has been called upon, to as a matter of urgent necessity, arraign its former Chairman, Mr. Abdulrasheed Bawa to court, over multiple corruption allegations against him. The Coalition of Activists Against Corruption in Nigeria (CAACIN), handed this charge, through a statement in…
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We will not relent – EFCC releases update on CBEX fraud
The Economic and Financial Crimes Commission (EFCC) has said it is making progress in its ongoing investigations of the alleged monumental fraud involving many actors in the infamous Crypto Bridge Exchange (CBEX) fraud.
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N3.1b fraud: EFCC presents 9th witness against ex-Gov Suswam
The Economic and Financial Crimes Commission (EFCC) on Wednesday presented the ninth and last prosecution witness, PW9, Ape Sunday against the former Governor of Benue State, Gabriel Suswan.
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BREAKING: EFCC invites former militant leader, Tompolo for questioning
The Economic and Financial Crimes Commission (EFCC) has formally invited former Niger Delta militant leader, Chief Government Ekpemupolo, popularly known as Tompolo, for questioning over allegations of naira abuse.
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EFCC arrests Lagos socialite over alleged $1.43m fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lagos-based socialite and businessman, Fred Ajudua, pending his re-arraignment for an alleged $1.43m fraud.