Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, June 19, 2025, convicted and sentenced […]
Continue readingTag Archives: EFCC
We Won’t Allow Relooting Of Recovered Assets – EFCC Chairman
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 Laundering
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 – 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 “CBEX” have sought bail from the Federal High […]
Continue reading
Nigerian Court Jails 9 Chinese For Cyber-terrorism, Internet Fraud
Nine Chinese nationals have been sentenced to one year imprisonment each for cyber-terrorism and internet fraud by a Nigerian federal […]
Continue reading
EFCC Declares Two Wanted Over CBEX Scandal
The Economic and Financial Crimes Commission (EFCC) as declared two individuals wanted in connection with an online trading platform, Crybto […]
Continue reading
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), […]
Continue reading
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 […]
Continue reading