Tag: efcc
Damaturu grain merchant docked for N21.5 million fraud
They were arraigned before Justice Fadimatu Aminu of the Federal High Court sitting in Damaturu, Yobe State by the Maiduguri…
Court orders EFCC to release Aisha Achimugu
Justice Inyang Ekwo of the Federal High Court sitting in Abuja has directed the Economic and Financial Crimes Commission, EFCC,…
Just In: EFCC produces Aisha Achimugu in court
By Taiye Agbaje Abuja socialite and businesswoman, Aisha Achimugu was brought to Federal High Court in Abuja on Wednesday by…
EFCC arrests socialite E-Money
The Economic and Financial Crimes Commission (EFCC) has taken socialite Emeka Okonkwo, popularly known as E-Money, into custody over allegations…
EFCC hits Fenson Guest House; grabs 27 internet fraudsters
Items recovered from them include one Toyota Camry car (2013 model), 27 phones, five laptops and other electronic devices.
EFCC commences investigation of massive foreign currencies concealed in bedspread at Kano Airport
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate has commenced investigation of $86,500 (Eighty-Six Thousand Five Hundred United…
Court orders Aisha Achimugu to honour EFCC invitation
Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial…
Fraudulent Kaduna poultry investor Darlington Ogihonmwanghomwan jailed
Ogihonmwanghomwan was arrested by the anti-graft agency after his victim petitioned the Economic and Financial Crimes Commission, EFCC about the…
EFCC declares four foreign accomplices linked to CBEX fraud wanted
The suspects, whose photographs have been made available by the Commission, are wanted in connection with fraudulent activities allegedly carried…
Court orders interim forfeiture of 73 properties linked to Chinese fraud suspects in Lagos
Justice Deinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday , April 23, ordered the interim…
Internet fraud: EFCC grabs 15 suspects in Lekki
The arrest of the suspects followed credible intelligence on their suspected involvement in fraudulent internet-related activities.
EFCC grabs 13 for internet fraud in Abuja
According to the statement, the suspected internet fraudsters were arrested on Thursday, April 24, 2025 in their hideout in Kubwa,…
CBEX fraud: Court gives EFCC go ahead to detain staff
The six CBEX suspects include Adefowora Abiodun Olanipekun, Adefowora Oluwanisola, Emmanuel Uko, and Seyi Oloyede. Others are Avwerosuo Otorudo and…
Internet fraud: 23 jailed, forfeit money in bank accounts in Benin city
All the defendants pleaded “guilty” to their charges when they were read to them, prompting the prosecution counsel, F.A Jirbo,…
EFCC spokesperson emerges Government Spokesperson of the Year
Oyewale stood out for his infusion of finesse in strategic communication, skillful workmanship, impactful media engagements and consistency in the…