Tag: efcc
How SunTrust Bank swapped $12m for Aisha Achimugu in 10 days- Witness
He said the transactions commenced on March 10, after he got a call from Aisha Achimugu, an oil magnate, who…
Seven jailed for internet fraud in Calabar
The defendants pleaded guilty to the charges when they were read to them, and in view of their pleas, prosecuting…
EFCC secures final forfeiture of Galaxy Hospital, N333m, 5 Petrol Stations, Lands
The Economic and Financial Crimes Commission, EFCC, has secured a final forfeiture of Galaxy Hospital, five petroleum filling stations and…
EFCC vows to appeal Fayose’s acquittal in N6.9bn fraud case
The Economic and Financial Crimes Commission (EFCC) has announced plans to appeal the judgment of the Federal High Court in…
Court orders final forfeiture of N335m, hospital, plots of land, 5 filling stations to FG
EFCC prayed the court to grant the final order, forfeiting the property in Schedules I and II to the Federal…
N326.4M, $480K, Luxury cars seized in massive Lagos bank fraud bust
Investigations revealed that Atus Homes Limited fraudulently received N681.2 million from 126 customer accounts, while Fav Oil & Gas Limited…
Rifle, exotic cars recovered as EFCC grabs 48 for internet fraud in Ogun
Other items recovered from the suspects, according to the statement, are five high-end cars, a motorbike, several mobile phones, laptop…
EFCC arraigns Nigerian man for impersonating white woman
“The defendant is a student and from a reputable family. The deponent of the affidavit is also in court and…
Unexplained wealth: EFCC pushes Nigerian lawmakers for action
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged the National Assembly to…
Chisom Obiazor, 4 family members docked for allegedly stealing N242m
EFCÇ alleged that Chisom, while employed by Just Kings and Real Kings Nigeria Ltd., stole goods worth N242.4 million.
Customs seizes $29,000 from travelers, hands over to EFCC
The suspect, two Indian male passengers about to travel to India with an Emirate Flight on Tuesday.
Kano man Ahmad Salisu under probe over undeclared $420,900, £5,825, others
Salisu was arrested by operatives of Nigeria Customs Service during a routine check on Monday, July 7, 2025 at the…
EFCC smashes alleged €49 million scam, arraigns two in Lagos Court
In another count, Sokari and Chukwuma were accused of being in possession of a forged document purportedly originating from the…
Court orders forfeiture of truck, consignment of solid minerals to FG
The Court said said the applicant convinced the court as to why the consignment in truck should be forfeited to…
Alleged 30bn fraud: EFCC presents video evidence against former Head of Service Oyo-Ita
The witness tendered the video recording of the confessional statements while being led in evidence by prosecution counsel Faruk Abdullahi…
Alleged ₦80.2bn fraud: EFCC kicks as Yahaya Bello seeks medical travel abroad
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 27, 2025, opposed an application filed by former Kogi State…
EFCC drags Cititrust to Court over unreported ₦200 Million transfers
These transactions include a N20 million transfer on January 7, 2021; a N200 million transfer on April 4, 2021; and…
Revealed: The alleged sextortion that landed Benue’s governor’s aide in EFCC net
The anti-graft agency said the petitioners alleged that Aondona was routinely recruiting slim and attractive girls for ushering jobs and…
15 Chinese, 3 others jailed for cyberterrorism, internet fraud in Nigeria
The suspects were among the 792 suspects arrested by operatives of the EFCC for alleged cyber-terrorism at a high rise…
How I was deceived to invest $10,000 in AAS cryptocurrency platform – EFCC’s witness
The witness, who identified Mr Jesam Michael, the Chef Executive Officer (CEO) of AAS Limited, in court, said Michael assured…
EFCC nabs 19 for internet fraud in Cross River, Akwa Ibom
Items recovered from them include: three exotic cars, 31 mobile phones and five laptops
Rivers medical doctor Nekabari Nathan docked for N39m visa fraud
He allegedly deceived his victims with claim that he can facilitate their trip to any country of their choice and…
EFCC nabs 7 for internet fraud in Abuja
The suspects were arrested following intelligence that linked them to fraudulent internet activities,
EFCC arrests ex-Plateau State Speaker, 14 others
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday June 17, 2025 arrested…
EFCC docks two firms for defrauding investors of N80m in Lagos
The prosecution counsel then sought to tender, in evidence, the bank statement from Fidelity Bank, petition received by the EFCC…
Oil magnate Ugochukwu Nwaemere docked for alleged N750m bank fraud
Investigation revealed that the defendant convinced the bank and obtained N750 million, but it was later discovered that the loan…
Agunloye defied Obasanjo to award $6bn Mambila contract to Sunrise Power – Witness
The witness further informed the court that in spite of a presidential directive to the defendant to withdraw and nullify the MoU he has formulated with Sunrise Power and Transmission…
Four Filipinos, 7 others jailed for cyberterrorism, internet fraud in Nigeria
The Judge ordered the Comptroller General of the Nigeria Immigration Service, NIS to ensure their deportation of the Filipinos to their country of origin within…
Alleged $12m Fraud: Court remands CEO, Exec. Director of Sun Trust Bank
The anti-graft agency alleged that the two top bankers at different times aided some individuals to make cash payments of…
Nine jailed for internet fraud in Anambra
The convicts were part of the 51 suspected internet fraudsters recently arrested at Premier Layout, Enugu State, following actionable intelligence…