Governor of Benue State, Rev. Fr. Dr. Hyacinth Iormem Alia, has ordered the indefinite suspension of Mr. Mkor Aondona, his […]
Continue readingTag Archives: EFCC
BREAKING: EFCC Arrests Popular Governorâs Aide For Sextortion, Cyberbullying (Photo)
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Dr. Mkor Aondona, Special […]
Continue reading
Court Jails Seven Chinese Nationals In Lagos For Cyber-terrorism, Internet FraudÂ
The Federal High Court in Lagos has sentenced seven Chinese nationals to one year imprisonment each for their involvement in […]
Continue reading
GBAM! Man Jails ‘Just 76 Years’ For Internet Fraud In Lagos
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, June 19, 2025, convicted and sentenced […]
Continue reading
We Wonât Allow Relooting Of Recovered Assets â EFCC ChairmanÂ
The Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede, has assured Nigerians that the Commission will never again allow […]
Continue reading
FLASH: EFCC Arrests Former Speaker, 14 Others For Alleged Money LaunderingÂ
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday June 17, 2025 arrested […]
Continue reading
Nigerian Politicians Now Launder Billions Through Yahoo Boys â EFCC
The Economic and Financial Crimes Commission (EFCC) has revealed that politically exposed persons (PEPs) in Nigeria are using internet fraudsters, […]
Continue reading
SunTrust Bank MD Remanded In Prison Over $12 Million Money-Laundering
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned Halima Buba, Chief Executive Officer of SunTrust Bank Nigeria Limited, […]
Continue reading
Alleged $1bn Scam: CBEX Promoters Ask Court For Bail From EFCC Custody
Three promoters of the now-collapsed and fraudulent cryptocurrency investment scheme known as âCBEXâ have sought bail from the Federal High […]
Continue reading
Nigerian Court Jails 9 Chinese For Cyber-terrorism, Internet FraudÂ
Nine Chinese nationals have been sentenced to one year imprisonment each for cyber-terrorism and internet fraud by a Nigerian federal […]
Continue reading