Alleged ₦1.38bn Fraud: EFCC Arraigns Former P-Square Manager, Jude Okoye
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate, on Wednesday, February 26, 2025, arraigned Jude Okoye Chigozie, the ...
Tag: efcc
EFCC Hands Over $120,548.43 and N70,602,841.46 to Foreign Fraud Victims
As part of its commitment to combating economic and financial crimes while ensuring restitution for victims of fraud, the Economic ...
EFCC Arraigns Additional Nine Chinese for Alleged Cyber-Terrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese ...
EFCC’s 2025 Book of Sins
Their sins cannot be easily blotted because of its sizes. Even though they have not been convicted, the suspects have ...
EFCC Arraigns Zenith Bank Staff for Alleged Currency Racketeering
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, December 12, 2024, arraigned two employees ...
EFCC Re-Arraigns Ex-Bank PHB MD, Francis Atuche, Two Others For Forgery in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, December 16, 2024, re-arraigned a former ...
EFCC Busts Syndicate of 792 Crypto Investment and Romance Fraud Suspects, Arrests 193 Chinese, Arabs, Filipinos, Others in Lagos
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that the Commission, in a ...
EFCC Secures Landmark Victory as Court Orders Forfeiture of Abuja Estate Worth Billions
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja ...
Ecobank in $285,006 Contract Funds Scandal as Petitioner Demands EFCC Investigation
Moriah Trust Limited, a customer of Ecobank Nigeria Plc, alongside its principal, David Nwedu, has petitioned the Economic and Financial ...
$35 Million Bayelsa Refinery Scam Exposed as EFCC Arrests Former NCMB Boss Timber Wabote in Massive Fraud Probe
The Economic and Financial Crimes Commission (EFCC) has arrested Timber Wabote, former executive secretary of the Nigerian Content Development and ...
