EFCC arraigns 20 foreigners for alleged cybercrimes
The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plots to destabilise the economy of Nigeria. The commission arraigned the foreigners on Thursday…
Banker sentenced to four years in Prison for fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Ugenyi Kalu, a banker, who was sentenced to four years and two months in prison by the…
EFCC arraigns travel agency CEO over ‘N144m hajj scam
The Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, chief executive officer (CEO) of MB Lugga Global Travels and Tours Limited, before a federal high court in…
N868m fraud: Witnesses narrate how ex-AG diverted defence funds as trial begins
The trial of former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, over an alleged N868.4 million fraud began on Friday, January 31, 2025, before Justice James Omotosho…
Alleged Cybercrime: EFCC Arraigns 13 Chinese Nationals, One Company
Almost two months after it announced the landmark arrest of 193 foreigners and 599 Nigerians, in one fell swoop for offences bordering on Cryptocurrency Investment Fraud and Romance Scam,…
EFCC Arrests Ex-NHIS’ Boss, Usman Yusuf
Operatives of the Economic and Financial Crimes Commission (EFCC) have raided the Abuja home of a former Executive Secretary of the National Health Insurance Scheme (NHIS), Prof. Usman Yusuf,…
EFCC officer found dead in Lagos
An unidentified officer of the Economic and Financial Crimes Commission (EFCC) attached to the Lagos Division has been found dead in an undisclosed part of Lagos State. A video…