Tag: Fraud

Sapphire became the darling of social media users and a role model for many impressionable young netizens due to her ...

She was among the ministers President Bola Tinubu relieved of their duties in October 2024. The Economic and Financial Crimes ...

It was gathered that Emmanuel was arrested after honouring an EFCC invitation on Tuesday to respond to the charges The ...

The EFCC chairperson Ola Olukoyede returned the money and properties to the victims through their embassies at the EFCC’s headquarters ...

Pledges more work in 2025 The Economic and Financial Crimes Commission (EFCC) has achieved a major milestone in its fight ...

Justice Mojisola Dada granted the defendants bail in the sum of N20 million with one surety each after hearing arguments ...

Laundered funds were traced to the various bank accounts of the suspects The Economic and Financial Crimes Commission (EFCC) has ...

Says the suspects will be charged to court upon the conclusion of the investigations Operatives of the Economic and Financial ...

Emefiele is facing a 26-count charge filed by the Economic and Financial Crimes Commission (EFCC) over alleged misuse of office, ...

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