Renowned Nigerian businesswoman and socialite, Aisha Sulaiman Achimugu, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) in connection with an ongoing...
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted in connection with an alleged scam linked to Crypto Bridge Exchange (CBEX), a digital...
A Federal High Court sitting in Lagos has ordered the interim forfeiture of a massive haul of items seized during a sweeping anti-fraud operation targeting a...
The Economic and Financial Crimes Commission (EFCC) has arrested 19 suspects in Benin City, Edo State, for their alleged involvement in internet fraud. According to a...
The Edo State High Court in Benin City has convicted and sentenced nine individuals for internet-related fraud between March 27 and April 11, 2025, following successful...
There was a mild drama at the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday when a self-confessed internet fraudster voluntarily...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of seven internet fraudsters before Justice R.M. Aikawa of the Federal High Court...
The Economic and Financial Crimes Commission (EFCC) has announced plans to collaborate with the Nigeria Union of Journalists (NUJ) in its ongoing efforts to combat illegal...
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, a prominent Nigerian businesswoman, wanted over alleged criminal conspiracy and money laundering. In a public...
The Economic and Financial Crimes Commission (EFCC) has arrested 133 individuals following a raid on a Ponzi scheme academy in Gwagwalada, Abuja, on Monday. The academy,...