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The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, June 26, 2020, arraigned nine suspected illegal oil dealers and a vessel, MT OMUS,...
Mr Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), says many Nigerian looters are hiding in neighbouring Ghana. Speaking in Abuja on...
The Economic and Financial Crimes Commission (EFCC) says it has traced some property suspected to be from proceeds of fraud to former Abia governor, Sen. Theodore...
Abike Dabiri-Erewa, Chairman, Nigerians in Diaspora Commission (NIDCOM) has reacted to details of Raymond Abass aka Hushpuppi’s arrest. Hushpuppi and his gang allegedly defrauded over 1.9 million...
Justice Modupe Nico-Clay gave the ruling on Wednesday and also ordered that the defendants be remanded at the Ikoyi Correctional Centre. The deceased, a Hungarian, was...
Operatives of the Nigeria Police Force have arrested twenty-four (24) suspects comprising twenty-three (23) male and one (1) female for cybercrime and other related offences. The...
The American Federal Bureau of Investigation (FBI), has commended the Economic and Financial Crimes Commission(EFCC) for offering assistance to it in the investigation and prosecution of...
A primary school teacher, Mrs. Roseline Uche Egbuha has been arrested following an investigation which exposed her alleged involvement in money laundering. The Independent Corrupt Practices Commission (ICPC) said...
The US government has sanctioned six Nigerians over $6million cyber fraud against its citizens. Micheal Pompeo, US secretary of state, disclosed this in a statement published on the...
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has arrested five persons for their alleged involvement in internet-related fraud, including a famous skit maker...
