Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian […]
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Gov Alia Suspends Aide Arrested By EFCC Over Sextortion, Cyberbullying
Governor of Benue State, Rev. Fr. Dr. Hyacinth Iormem Alia, has ordered the indefinite suspension of Mr. Mkor Aondona, his […]
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BREAKING: EFCC Arrests Popular Governor’s 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 […]
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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 […]
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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 […]
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We Won’t Allow Relooting Of Recovered Assets – EFCC ChairmanÂ
The Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede, has assured Nigerians that the Commission will never again allow […]
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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 […]
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Nigerian Politicians Now Launder Billions Through Yahoo Boys – EFCC
The Economic and Financial Crimes Commission (EFCC) has revealed that politically exposed persons (PEPs) in Nigeria are using internet fraudsters, […]
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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, […]
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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 “CBEX” have sought bail from the Federal High […]
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