Tag: EFCC

The EFCC conducted its largest operation, arresting 792 suspects, including 193 foreigners, involved in cryptocurrency investment and romance scams The ...

EFCC arrested 792 suspects including Nigerian, Chinese, Arab, and Filipino nationals who are allegedly involved in cryptocurrency investment fraud and ...

He is standing trail for an alleged money laundering to the tune of N80bn but pleaded not guilty to all ...

Igbo deceived an American victim, Aaron Baker, by posing as “Jessica Allen,” a successful cryptocurrency trader. One Praise Humphrey Igbo ...

Court dismisses bail application A Federal Capital Territory High Court sitting at Maitama, on Tuesday, remanded the immediate past Governor ...

Court ruled that application was filed as of the time the former governor was yet to be taken into custody ...

The refusal of the anti-graft agency to reveal the owner of the property has been met by outrage and castigation ...

Justice Mojisola Dada issues an arrest warrant for Ahmed Kuru due to his absence in court regarding fraud charges against ...

Recall that the EFCC had secured forfeiture of Abuja estate from ex-government official Jude Onwuegbuzie, a judge of the FCT ...

The commission said Justice Jude Onwuegbuzie ordered the final forfeiture of the estate after its owner failed to prove that ...