Yahaya Bello Begs Court to Proceed On Overseas Medical Trip
Bello is being prosecuted by the Economic and Financial Crimes Commission on allegations of money laundering amounting to ₦80.2 billion. ...
I Was Not Harassed By Yahaya Bello’s Security Aides - EFCC Witness Clarifes In Court
The witness, a Compliance Officer with Zenith Bank in the open court told Justice Emeka Mwite that nothing of such happened to him before,...
EFCC Arrests Ex-NNPCL Top Official Umar Isa Over Alleged $7.2 Billion Fraud
The EFCC has also arrested Jimoh Olasunkanmi, a former Managing Director of Warri Refinery. Umar Isa, a former Chief Financial Officer o...
EFCC Arrests Benue Governor's Aide For Alleged S£xtortion And Cyber Bullying After Female Students Filed Complaints
Dr. Aondona was taken into custody on Friday, June 20, following a petition by several female students. Operatives of the Makurdi Zonal Di...
Alleged N10bn Fraud: EFCC Arraigns Ponzi Scheme Operator
In view of his plea, prosecution counsel S.I. Suleiman asked for a trial date and urged the court to remand him in the custody of the Nige...
EFCC Arrests Seven Suspected Internet Fraudsters in Abuja
According to the anti-graft agency, items recovered from the suspects include eight luxury vehicles, premium laptops, and mobile phones. ...
Why Ecobank Staff was Jailed For N2.4m Cybercrime
Ufayo was arraigned on May 16, 2025, by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on a one-coun...
EFCC Arraigns Ponzi Scheme Director, Precious Williams For Alleged N13.8 billion Fraud in Port Harcourt
The EFCC alleges that Williams played a key role in the movement and concealment of illicit funds fraudulently obtained from thousands of ...
Yahoo Boys Are Laundering Funds For Politicians – EFCC Chairman
Olukoyede noted that many of the individuals involved in cybercrime have expanded into more serious criminal ventures. The Chairman of t...
Alleged Property Fraud: Abuja Court Grants Emefiele N2bn Bail
Ruling on the bail application, Justice Halilu held that bail is a constitutional right. A former Governor of Central Bank of Nigeria (C...
N976m Subsidy Fraud: EFCC Declares Oil Firm Boss Wanted
The EFCC made the announcement in a public notice issued on Friday, describing Ogunbambo as a fugitive from justice after he reportedly ju...
Lagos Court Jails Four Filipinos, Seven Nigerians For Cyberterrorism, Internet Fraud - photos
Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, delivered the judgment following separate charges filed by the EF...
EFCC Arraigns SunTrust Bank Top Executives Over Alleged $12m Fraud
The accused allegedly facilitated cash payments in breach of money laundering regulations. Two top executives of SunTrust Bank have been...