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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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 […]
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EFCC Declares Two Wanted Over CBEX ScandalÂ
The Economic and Financial Crimes Commission (EFCC) as declared two individuals wanted in connection with an online trading platform, Crybto […]
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Man Walks Into EFCC Office, Confesses To N9 Million Employment Scam
A middle-aged man voluntarily turned himself in at the Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), […]
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CBEX Scam: EFCC Chairman Assures Nigerians Of Fund Recovery
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has assured the Commission is working tirelessly to recover […]
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EFCC Slams Emefiele With Fresh Charges Over 753 Abuja Housing Units
The Economic and Financial Crimes Commission has filed fresh charges against the embattled former governor of the Central Bank of […]
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FLASH: Court Jails Former PDP National Chairman’s Son, Accomplice Over N2.2Bn Subsidy Scam
An Ikeja Special Offences Court on Tuesday sentenced Mamman Ali and Christian Taylor to 14 years’ imprisonment each over a […]
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