Court jails nine Chinese nationals for cyber-terrorism, internet fraud
A federal high court in Ikoyi, Lagos state, has convicted and sentenced nine Chinese nationals to one year imprisonment each for cyber-terrorism and internet fraud. The convicts are LI…
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- Financial Crime , News
- June 4, 2025
- 51 views
CBEX fraud: EFCC declares two persons wanted
The Economic and Financial Crimes Commission on Wednesday declared two more individuals wanted in connection with an alleged fraud case linked to a digital trading platform, Crypto Bridge Exchange,…
EFCC slams Emefiele with fresh charges over 753 Abuja housing units
The Economic and Financial Crimes Commission has filed fresh charges against the embattled former governor of the Central Bank of Nigeria, Mr Godwin Emefiele. The charges, filed before a…
- Financial Crime
- May 28, 2025
- 39 views
EFCC, ICPC recovered N277bn, $105m in 2024, says Lateef Fagbemi
Lateef Fagbemi, attorney-general of the federation (AGF) and minister of justice, says the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission…
- Financial Crime
- May 26, 2025
- 52 views
EFCC recovered funds, made arrests in N1.3tn CBEX crypto fraud — Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment platform Crypto Bridge Exchange…
- Financial Crime
- May 24, 2025
- 44 views
12 Filipinos jailed for cyber-terrorism
A federal high court in Ikoyi, Lagos, has convicted 12 Filipinos for cyber-terrorism and internet fraud. The convicts are Anjeanette Topacio, Gladys Joy Mag-Iba, Jean Calago, Shairah Mae Reyes,…
- Financial Crime
- May 15, 2025
- 52 views
EFCC Removes Foreign National From CBEX Wanted List
The Economic and Financial Crimes Commission (EFCC) has removed a foreign national, Elie Bitar, from the wanted list for Crypto Bridge Exchange (CBEX) fraud. The anti-graft agency had…
- Financial Crime
- May 12, 2025
- 68 views
How ex-AGF diverted N868m defence funds using front companies – Witness
A prosecution witness has told a Federal High Court sitting in Maitama, Abuja, how the former Acting Accountant General of the Federation, Chukwunyere Nwabuoku, allegedly diverted over N868 million…
- Financial Crime
- May 12, 2025
- 56 views
EFCC Says Tompolo Has Questions To Answer Over Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) says it will take action against Chief Government Ekpemupolo, better known as Tompolo, over an allegation of naira abuse. Tompolo was spotted in…
Court orders return of $20,000 bribe collected by EFCC operative in Cleanserve MD case
An Ikeja special offences court has ordered the return of the $20,000 tendered as an exhibit in the alleged fraud charges involving Olalekan Abdul, the managing director and chief…
- Financial Crime
- May 8, 2025
- 54 views
EFCC’s Witness Says No Fee Transfer From Kogi State Govt, LGAs To AISA Account
The third prosecution witness in the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) against the immediate past governor of Kogi State, Yahaya Bello,…
- Financial Crime
- May 8, 2025
- 64 views
EFCC arrests ex-Jigawa lawmaker
The Economic and Financial Crimes Commission has arrested a former member of the House of Representatives, Muhammad Kazaure in Kano. It could be recalled that Kazaure once represented Kazaure,…
VeryDarkMan will be free after meeting our bail conditions — EFCC
The Economic and Financial Crimes Commission (EFCC) has finally disclosed the reason behind the detention of social media activist VeryDarkMan (VDM). The activist was detained on Friday after visiting…
Youths Protest In Abuja, Demand VDM’s Release
Scores of youths have taken to the streets of Abuja, the Federal Capital Territory, in protest of the arrest of a popular rights activist and social media influencer, Martins…
VeryDarkMan arrested over multiple petitions, to be charged soon — EFCC
The Economic and Financial Crimes Commission has said that the arrest of social media influencer, Martins Otse, popularly known as VeryDarkMan, was carried out over multiple petitions submitted to…
