EFCC Charges Katsina Revenue Officials and Bank Manager for Alleged Diversion of ₦1.2 Billion Tax Funds
In a recent high-profile legal action, the Economic and Financial Crimes Commission (EFCC), through its Kano zonal office, has brought…
Kano TikToker Murja Kunya Sentenced to Six Months for Naira Abuse
A Federal High Court in Kano has sentenced popular TikTok influencer Murja Ibrahim Kunya to six months in prison for…
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Businessman Arrested with $578,000 at Lagos Airport Collapses in Court
A dramatic turn of events unfolded at the Federal High Court in Lagos when a businessman, Okorie Sunday, who was…
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EFCC Exposes 58 Illegal Ponzi Schemes Defrauding Nigerians [Full List]
EFCC Unveils 58 Fraudulent Investment Schemes Defrauding Nigerians ABUJA – The Economic and Financial Crimes Commission (EFCC) has exposed 58…
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EFCC Apprehends 11 Suspected Internet Fraudsters at White Hotel in Niger State
The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, has arrested 11 suspected internet fraudsters in Niger State. The…
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Alleged N1.3bn Fraud: EFCC Arraigns Jude Okoye, Ex-Manager of P-Square
The Economic and Financial Crimes Commission (EFCC) has officially arraigned Jude Okoye, the former manager and elder brother of Paul…
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EFCC Arraigns Lawyer for Alleged N1.3bn Forex Investment Fraud in Uyo
The Economic and Financial Crimes Commission (EFCC) has arraigned a legal practitioner, Alexander Uchenna Ozougwu, before the Federal High Court…
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Nigerians Condemn Corruption but Defend Corrupt Leaders – EFCC Chairman Olukoyede
EFCC Chairman Ola Olukoyede criticizes Nigerians for condemning corruption but defending corrupt leaders. He emphasizes the need for collective action…
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EFCC Arraigns 11 Chinese and Filipino Nationals Over Internet Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has brought charges against 11 Chinese nationals and one Filipino over alleged involvement…
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EFCC Urges NYSC Corps Members to Stand Against Corruption
The EFCC has urged 2024 NYSC Batch C Stream II corps members to stand against corruption, emphasizing hard work over…
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Alleged ₦110 Billion Fraud: Court Overrules Yahaya Bello as EFCC Presents First Witness
Former Kogi State Governor, Yahaya Bello, faces ₦110 billion fraud charges as the EFCC presents its first witness in court….
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EFCC Condemns Social Media Support for Officer’s Alleged Killer
The Economic and Financial Crimes Commission (EFCC) has expressed strong disapproval of the growing support on social media for the…
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Embattled Producer Refutes Allegations by Mercy Chinwo, Denies Misappropriation of $345,000
The founder of Eeze Conceptz Limited, Mr. Ezekiel Onyedikachukwu, has dismissed allegations made against him by popular gospel singer Mercy…
