Tag: EFCC
Alleged Cybercrime: EFCC Arraigns Premium Trust Bank’s Manager, Others
Five individuals, including a manager at Premium Trust Bank have been arraigned before a Federal High Court in Lagos for alleged cybercrime by the...
EFCC’s ₦6.9bn Fraud Allegation: Fayose Files No-Case Submission In Court
Former Ekiti State Governor, Dr Peter Ayodele Fayose, has filed a no-case submission in response to the ₦6.9bn fraud charges brought against him by...
Ecobank Staff Arraigned By EFCC For Alleged ₦2.4m Cybercrime In Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, has arraigned one Solomon Stephen Ufayo, a staff of Ecobank...
Chinese Arraigned In Lagos For Alleged Cyber-terrorism, Internet Fraud By EFCC
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, arraigned a Chinese, Li Kuang Kuang...
Man Jailed For Illegal Trading Of Naira Notes In Ibadan
Justice Nkeonye Maha of the Oyo State Federal High Court, sitting in Ibadan has convicted and sentenced one Ayorinde Festus Morakinyo to jail for...
VeryDarkMan’s Release From EFCC Custody Excites Fans
Supporters of embattled activist Martins Otse, popularly known as VeryDarkMan (VDM), have expressed delight over his release after spending six days in the custody...
Anti-Graft Battle: EFCC Strengthens Ties With Police, DSS, Others
The Kwara State Police Command has agreed to strengthen ties with the Economic and Financial Crimes Commission, EFCC in the interest of the anti-corruption...
EFCC Team Bags 10 Medals At OSOM Games, Olukoyede Hails
The One Service, One medal, OSOM, games ended on a very thrilling note on Tuesday, April 29, 2025, with the athletes of the Economic...
Cash Smuggling Is Highly Illegal, EFCC Boss Tells BDC Operators
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned Bureau De Change operators and other business stakeholders across the country...
CBEX Scam: Abuja Court Orders EFCC To Arrest Promoters
The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission permission to arrest and detain six alleged promoters of Crypto...
