EFCC
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Crime
EFCC, Customs Bolster Ties against Money Laundering, Smuggling
The Economic and Financial Crimes Commission, EFCC, and the Nigeria Customs Service, NCS, have agreed to strengthen their partnership to…
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Crime
Man Gets Three-Month Jail Term in Lagos for Engaging in Internet Fraud
Credit:( EFCC) The Suspect Justice D.I. Dipeolu of the Federal High Court in Ikoyi, Lagos, has convicted and sentenced Salami…
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Crime
Alleged Fraud: Court Freezes Four Accounts Connected To Ex-NNPCL Boss, Kyari
The Federal High Court sitting in Abuja has made an interim order to temporarily freeze four Jaiz bank accounts connected…
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Crime
FG deports 42 foreign nationals convicted of cybercrime
The Nigerian Government, through the Nigeria Immigration Service (NIS), has commenced the expulsion of 192 foreign nationals found guilty of…
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Crime
Obasanjo library:: Armed EFCC operatives invaded our premises, fired shots, threatened to kill guests
Photo credit : EFCC The management of the Olusegun Obasanjo Presidential Library (OOPL) in Ogun state has accused operatives of…
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Special Report
Lavish trips, private jets: NNPC boss, Ojulari, under fire as Nigerians battle economic hardship
As Nigerians grapple with economic hardship, hunger, and the legacy of fuel subsidy removal, the leadership style and…
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Crime
EFCC Arrests 65 Suspected ” Yahoo Boys”in Akwa Ibom, Edo
In its crusade to counter financial crimes , the Operatives of the Economic and Financial Crimes Commission EFCC, Uyo…
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Crime
Witness narrates transfer of $12m cash from SunTrust Bank to Aisha Achimugu
The First Prosecution Witness, PW1, in the trial of Halima Buba the ND/CEO of SunTrust Bank and Innocent Mbagwu…
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Judiciary
Educate your followers on importance of Naira ….Court orders Kano TikToker, Murja Kunya
A Federal High Court sitting in Kano on Wednesday, May 28, 2025 gave a consequential order appointing Kano Tik Toker…
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Crime
Two Ex-convicts, Two Women,44 Others, Arrested for Internet Fraud in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has arrested 48 internet fraud suspects, including two…
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