EFCC Cracks Down on Ponzi Scheme Academy, Arrests 133 Suspects in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) have dismantled a notorious Ponzi scheme academy, Q University (a.k.a Q-Net), ...
Tag: efcc
Alleged Fraud: Court Rejects EFCC’s New Evidence Against Ex-CBN Governor Emefiele
An Abuja High Court on Thursday dismissed the Economic and Financial Crimes Commission’s (EFCC) attempt to introduce additional proof of ...
Diezani Seeks Court Order to Reclaim Seized Assets from Buyers
Former Minister of Petroleum, Diezani Alison-Madueke, has urged the Federal High Court in Abuja to direct the Economic and Financial ...
Oba Otudeko Seeks Out-of-Court Settlement in N12.5 Billion Fraud Case with First Bank
Justice Chukwujekwu Aneke of the Federal High Court in Lagos has scheduled May 8, 2025, for a status report on ...
Court Halts EeZee Tee’s Arraignment, Adjourns EFCC Case to May 14
The Federal High Court in Ikoyi, Lagos, has postponed the arraignment of gospel music executive Ezekiel Onyedikachi, popularly known as ...
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 ...
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 ...
