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- Financial Crime
- January 18, 2025
- 30 views
Yahoo boys shoot EFCC operatives, kill one, injure another in Anambra
Suspected Internet fraudsters, known as Yahoo boys, have shot dead an unidentified officer of the Economic and Financial Crimes Commission (EFCC) and critically injured another in the Onitsha area of…
- Financial Crime
- January 17, 2025
- 34 views
Court jails fake spiritualist for internet fraud
Justice Mahmud Abdulgafar of the Kwara State High Court, sitting in Ilorin has convicted and sentenced one Odeyemi Hammed Oluwaseun to one year imprisonment for internet fraud. In a statement…
- Financial Crime
- January 17, 2025
- 31 views
Alleged N12.3bn Fraud: EFFC To Arraign Oba Otudeko, Onasanya, Two Others
The Economic and Financial Crimes Commission (EFCC) has filed a 13-count criminal charge against the Chairman, Honeywell Group, Chief Oba Otudeko and a former Managing Director of First Bank, Olabisi…
- Financial Crime , News , Scams & Hoaxes
- January 15, 2025
- 36 views
Two in police net for buying goods worth N220,000 with fake bank transfer
The Ogun State police command on Wednesday said its operatives have arrested Opeyemi Ibrahim and Dimeji Bakare for allegedly buying clothes worth N220,000, using fake bank transfers from one Christopher…
- Financial Crime , News
- January 11, 2025
- 33 views
Naira abuse: EFCC invites billionaire Okoya’s sons
The Economic and Financial Crimes Commission has invited Wahab and Raheem Okoya, sons of billionaire businessman, Chief Razaq Okoya, for questioning over alleged naira abuse. Raheem and Wahab are expected…
- Financial Crime
- January 10, 2025
- 24 views
EFCC arrests four Chinese, 101 Nigerians for suspected internet fraud
Operatives of the Economic and Financial Crimes Commission have arrested four Chinese nationals and 101 Nigerians in a business apartment in the Gudu area of Abuja over suspected internet fraud.…
- Financial Crime
- January 10, 2025
- 20 views
Naira abuse: Policeman in viral video with Okoya’s sons detained for misconduct
The Nigeria Police Force has detained a yet-to-be-named officer seen in a viral video with Wahab and Raheem, sons of billionaire businessman, Chief Razaq Okoya, abusing naira. This was disclosed…
- Financial Crime
- January 10, 2025
- 24 views
Man jailed two years for defrauding American of $345,000
A Federal High Court sitting in Abuja has sentenced one Chima Nkwocha also known as Young Billionaire to two years imprisonment for defrauding a United States citizen of $345,000. From…
- Corruption , Financial Crime
- January 8, 2025
- 39 views
Court orders interim forfeiture of N228.4m traced to ex-Gov Orji of Abia
A Federal High Court in Abuja has made an order of interim freezing and forfeiture of the sum of over N228.4 million linked to former Gov. Theodore Orji of Abia…
- Corruption , Financial Crime
- January 6, 2025
- 32 views
EFCC fires 27 officials over corruption — but refuses to disclose their names
The Economic and Financial Crimes Commission has dismissed 27 officers from its workforce in 2024 for various offences related to fraudulent activities and misconduct. In a statement issued on Monday…
- Financial Crime
- January 4, 2025
- 36 views
Money laundering’: Court temporarily freezes 21 bank accounts, orders owners’ arrest
A federal high court in Abuja has ordered an interim freezing of 21 bank accounts domiciled in some commercial banks over the allegation of money laundering. Emeka Nwite, the presiding…
- Financial Crime
- December 26, 2024
- 27 views
EFCC Arrests Delta Accountant General Over ‘N1.3trn Fraud’
The Economic and Financial Crimes Commission (EFCC) has arrested Mrs. Joy Enwa, the Accountant General of Delta State, as part of investigations into the alleged misappropriation of N1.3 trillion linked…
- Financial Crime
- December 20, 2024
- 35 views
Yahaya Bello released after meeting bail conditions
Former Kogi State Governor Yahaya Bello has been released from Kuje Custodial Centre after meeting the bail conditions set by the Federal Capital Territory High Court in Maitama, Abuja. This…
- Corruption , Financial Crime
- December 20, 2024
- 34 views
Court Orders Final Forfeiture Of Warehouse, Containers Linked To Emefiele
The Federal High Court sitting in Lagos has ordered the final forfeiture of a warehouse built on a landed property measuring 1.925 hectares of land along the Lagos/Ibadan expressway in…
- Financial Crime
- December 19, 2024
- 43 views
How lady stole widow’s ATM card, empties account in Anambra
A visually-impaired widow in Anambra State has fallen victim t a yet-to-be-identified woman who allegedly stole her Automated Teller Machine card and emptied her account of over N2 million within…