Tag: EFCC

According to the EFCC, its Lagos Zonal Directorate secured Kalu’s conviction after his arraignment before Justice R.A. Oshodi on five ...

The arrest followed a credible intelligence that linked them to fraudulent internet activities. Fifteen persons accused of internet fraud have ...

A Federal High Court in Abuja granted Diezani Alison-Madueke's request to amend her suit against the EFCC’s asset forfeiture order ...

This is even as he asserted that the activities of internet fraudsters, popularly known as Yahoo Yahoo boys, have expanded ...

Olukoyede said underdevelopment would be a thing of the past if every citizen sees corruption as a common enemy. The ...

Assures speedy payment of benefit The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has conferred a ...

The diverted amount was N127,686,594.87 (One Hundred and Twenty-seven Million, Six Hundred and Eighty-six Thousand, Five Hundred and Ninety-four Naira, ...

During their arraignment, the defendant pleaded not guilty to the charges, prompting Justice Chukwujekwu Aneke to order their remand at ...

The suspects are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, ...

Prof. Usman Yusuf arrested by EFCC for alleged N4 billion fraud, including inflating ICT budget and awarding contracts to family ...