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…

Calabar female will spend 7 years in prison over N127m fraud

  The Economic and Financial Crimes Commission, on Saturday, said it has secured the conviction of a medical doctor, Dr Geraldine Orok, for N127m fraud. A statement by the anti-graft…

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…