Tag: Economic and Financial Crimes Commission
Man Bags Two-Year Jail Term For Spending N21.9m Credited To His...
Justice Irele Ifijeh of the Edo State High Court sitting in Benin City has sentenced Chinedu Francis Nwabuisi to two years imprisonment without an...
Alleged $4m Fraud: Nigerian-American Businessman Seeks Tinubu’s, EFCC’s Intervention To Prove...
A Nigerian-American businessman, Mr. Badetito Obafemi, has appealed to President Bola Ahmed Tinubu and the Economic and Financial Crimes Commission (EFCC) to intervene in...
EFCC Secures Final Forfeiture Of $163,592 Linked To Nigerian Man In...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of $163,592 fraudulently obtained by one Akpasi Michael Oziegbe through an alleged...
Fraud: Ogun Student Bags 14 Years’ Jail Term From Lagos Court
Justice Rahman Oshodi of the Ikeja Special Offences Court has sentenced a 27-year-old undergraduate of the Federal University of Agriculture, Abeokuta, David Ugboko, to...
Tinubu Hails EFCC As FBI Commends Nigeria Over International Sextortion Crackdown
President Bola Tinubu has commended the Economic and Financial Crimes Commission (EFCC) after the United States Federal Bureau of Investigation (FBI) praised Nigeria’s role...
EFCC Bursts Four Illegal Lithium Plants, Arrests 14 Chinese, Nigerian In...
The Economic and Financial Crimes Commission (EFCC) has arrested 15 suspects, including 14 Chinese nationals and one Nigerian, at four illegal lithium processing plants...
EFCC Arraigns Suspect For Alleged $285m Crude Oil Fraud
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, October 21, 2026, arraigned one Amechi James Oduofor before Justice...
EFCC Arraigns Sierra Leonean For Alleged $190,324 Fraud In Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a Sierra Leonean, Favour Foday Kamara, over an alleged $190,324 fraud involving a 70-year-old United...
EFCC Boss Urges Students To Use Internet Responsibly, Shun Crimes
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged Nigerian students across the country to shun all...
EFCC Boss Urges Corps Members To Shun Get-Rich-Quick Syndrome
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on corps members and youths across the country...
