admin
- Financial Crime
- February 28, 2025
- 108 views
EFCC arraigns ex-Abia governor Theodore Orji over ‘N47bn fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Theodore Orji, a former governor of Abia state, over alleged N47 billion misappropriation. Orji and four others were arraigned on…
- Financial Crime
- February 27, 2025
- 119 views
EFCC arraigns lawyer for N41m fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has arraigned one Barrister Ifeanyichukwu Okonkwo before Justice E. N. Oluedo of the Enugu State High Court sitting…
- Financial Crime
- February 25, 2025
- 108 views
16 More Chinese Arraigned For Alleged Cyber-Terrorism, Internet Fraud In Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned an additional 16 Chinese at the Federal High Court, Ikoyi, Lagos. They were arraigned on Tuesday before Justice Daniel Osiagor…
- Financial Crime
- February 21, 2025
- 143 views
EFCC returns $120,548 and N70m to foreign fraud victims
As part of its ongoing efforts to combat economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) has returned a total sum of $120,548.43 and N70,602,841.46 to…
- Financial Crime
- February 21, 2025
- 134 views
EFCC arraigns lawyer for allegedly defrauding victims of N1.3bn in Uyo
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, before the Federal High Court in Uyo, Akwa Ibom State, for…
- Financial Crime
- February 20, 2025
- 144 views
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…
- Financial Crime
- February 19, 2025
- 150 views
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…
- Financial Crime
- February 8, 2025
- 141 views
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…
- Financial Crime
- February 1, 2025
- 160 views
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…
- Financial Crime
- January 31, 2025
- 171 views
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,…
- Financial Crime
- January 30, 2025
- 229 views
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…
