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EFCC Urges Students to Shun Internet Fraud, Embrace Positive Online Ventures

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on Ni...

June 23, 2025
Business Executive Remand in Abuja for Alleged Investment Fraud

A Federal High Court in Abuja has ordered the remand of Jesam Michael, the CEO of Afriq Arbitrage Sy...

June 11, 2025
EFCC's Crackdown on Illegal Mining, Two Chinese Nationals Charged in Lagos Court

The Economic and Financial Crimes Commission (EFCC) has charged two Chinese nationals, Zhang Hong Li...

June 5, 2025
EFCC Charges Two Men for Posing as Fake Sureties in Illegal Mining Case
June 3, 2025

The Economic and Financial Crimes Commission (EFCC) has charged two individuals, Shehu Abdu and Isah...

Former CBN Governor Seeks to Overturn Forfeiture of Abuja Estate
May 29, 2025

Former Governor of the Central Bank of Nigeria, Godwin Emefiele, has filed a petition with the Court...

PDP ex-chairman’s son, partner bag 14yrs imprisonment over N2.2bn subsidy fraud
May 27, 2025

The son of former Peoples Democratic Party (PDP) chairman Ahmadu Ali, Mamman Ali and his partner Chr...

FG to Sell Seized Estate of Former CBN Governor to Low-Income Nigerians
May 24, 2025

The Federal Government has finalized plans to sell a large estate associated with a former Governor...

APC-YLA Protests at EFCC Headquarters, Demands Reopening of Investigation Against Matawalle
May 9, 2025

The All Progressives Congress Young Leaders Alliance (APC-YLA), a socio-political advocacy group, pr...

N50 Million Fraud: Court of Appeal Affirms Conviction of Former Guaranty Trust Bank Employee
May 8, 2025

The Court of Appeal in Enugu has affirmed the conviction and seven-year prison sentence of Onyekachi...

JUST IN: EFCC Release VDM on Bail
May 7, 2025

Human rights advocate Martins Otse, commonly referred to as VeryDarkMan (VDM), has been released fro...

EFCC Investigates Iyabo Ojo Over Currency Abuse at Daughter’s Wedding
May 7, 2025

The Economic and Financial Crimes Commission (EFCC) has initiated an investigation into Nollywood ac...

BREAKING: EFCC Breaks Silence on VDM Arrest, Cites Financial Crime Allegations
May 6, 2025

The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of Martins Vincent Otse...

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