Tag: efcc
EFCC speaks on alleged ‘shielding’ of politicians who defected to APC
The EFCC boss vowed that no politician or high-profile individual will be shielded because of party affiliation.
EFCC recovers ₦500bn, secures 7,000 convictions in two years – Tinubu
“Except the society has full confidence that those who pillage our resources will be subjected to the rule of law…
FG deports 51 foreign nationals convicted of cybercrimes
ccording to him, evidence revealed that they trained recruits and managed fraudulent digital platforms aimed at defrauding victims both locally…
Nigeria deports 192 foreigners convicted of cyber-terrorism
The deportation exercise, which began on Friday, August 15, 2025, followed the conviction of the offenders by the Federal High…
Q-Net job/investment scam: Victim narrates ordeal as EFCC grabs 32 ‘operators’
The EFCC statement also revealed how that petitioner revealed how a member of the syndicate named Sufiyan Mahmud called his…
EFCC arrests two Metrodigital staff for alleged illegal rebroadcast of DStv, GOtv Channels
During the raid, EFCC operatives confiscated broadcasting machines, decoders, transmission equipment, servers, and documents believed to contain evidence of signal…
Lagos court orders final forfeiture of $20,000, CFA 110,000
Justice Dipeolu had earlier granted an interim forfeiture order on the funds and directed that the order be published in…
EFCC grills two travellers over undeclared $6,180, £53,415 at Lagos Airport
The EFCC said upon interception, both men were reportedly questioned about the foreign currencies they carried but failed to make…
Ex-NSITF boss Ngozi Olejeme docked for alleged N1bn fraud
She pleaded not guilty to all the charges when read to her.
Court reserves ruling on EFCC’s digital evidence against Emefiele
The witness added that Adetola confirmed delivering the money and that efforts to trace Eboh were still ongoing.
EFCC tightens grip as judges declare fresh war on corruption
The Economic and Financial Crimes Commission (EFCC) has renewed its partnership with the judiciary in Gombe State to intensify the…
Alleged N33.2bn fraud: Court adjourns case against Dasuki, others
The EFCC arraigned the four defendants afresh on March 25 and accused Dasuki, among others, of releasing the equivalent of…
Kaduna petrol station manager arrested for criminal diversion of N500m
EFCC said its investigations revealed that the suspect sold bulk petrol and diesel to different individuals and received payments through…
Abuja woman docked for N240.5m forex fraud
The Judge further ordered that the defendant deposited her passport with the EFCC and be remanded in Suleja Correctional Centre,…
Cyber Fraud Sweep: EFCC arrests 92 suspects in Benin raid
"Preliminary investigations by the Commission linked the suspects with various forms of internet-related fraud. They will be charged to court…