Tag: efcc
Airport Drama: EFCC charges female traveller over undeclared $14,567
She was subsequently arraigned in court on July 24, 2025 on a three-count charge, bordering on failure to declare the…
EFCC set to arraign ‘internet fraudsters’ nabbed at hotel inside Obasanjo’s library
Following the recent arrest of no fewer than 93 individuals suspected of engaging in internet-related criminal activities, the Economic and…
Obasanjo Library gives EFCC seven days to pay ₦3.5bn or face Court showdown
Ortese accused the EFCC and Nigeria Police Force of acting with “malice” against both the institution and its chief promoter,…
Just in: EFCC grants Tambuwal bail after N189bn probe
The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to former Sokoto State Governor, Senator Aminu Tambuwal, following…
EFCC investigates Duru Damian over failure to declare $59,000 at Lagos Airport
The suspect, who was scheduled to travel on Emirates Airline to Dubai, claimed he had only $10,000
Nigerian claiming to be American recruiter Mike Samorano jailed
He was arrested with an iphone 15 promax, which he broke upon sighting the EFCC operatives.
EFCC hits back at Atiku, ADC over Tambuwal’s arrest: ‘No Sacred Cows!’
The ADC labeled the EFCC’s actions as “politically motivated,” claiming, “Opposition Coalition have received EFCC summons that are clearly politically…
Atiku explodes: Tinubu using EFCC as political weapon to crush opposition ahead 2027
The former vice president highlighted a disturbing trend where opposition figures face corruption allegations, only for their cases to be…
Breaking: EFCC arrests ex-Sokoto gov Tambuwal
Former Sokoto State governor, Senator Aminu Tambuwal, is currently answering tough questions at the headquarters of the Economic and Financial…
“Gunshots were fired,” Obasanjo library fumes over EFCC invasion
EFCC operatives reportedly stormed the Green Legacy Hotel, located within OOPL, and arrested some people suspected to be internet fraudsters.
Nigerian internet fraudster who presented self as U.S lady Sandra Brooks jailed
During the investigation, one Samsung Galaxy S9, one HP laptop, one Samsung tab and a Mercedes Benz C300 2008 car…
UK Kings Guard impersonator, 5 others jailed for internet fraud in Gombe
The courts ordered that the convicts forfeit one Laptop and five mobile phones recovered at the point of arrest and…
Court jails man for internet fraud in Lagos
Following his guilty plea, the prosecution counsel, A.A.Usman, called on Muhammad Nuhu, an operative of the EFCC, to review the…
EFCC arraigns six over N1.2bn Katsina revenue fraud
Counsels representing the defendants each moved separate bail applications, urging the court to admit their clients to bail pending the…
EFCC takes fight to real estate sector, promises thorough investigations
“Some of the estates in Abuja have been abandoned because they were being funded by some civil servants through stolen…