EFCC
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NIGERIA NEWS
Customs Hands Over Undeclared Foreign Currency to EFCC After Seme Border Interception
Customs officers intercepted undeclared foreign currency near Seme border during a night patrol. The $20,000…
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NIGERIA NEWS
Fayose Cleared of Money Laundering After Years of Trial
After years of courtroom drama, Ayodele Fayose walks free as money laundering charges collapse. Lagos…
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NIGERIA NEWS
Kano Businessman Threatens EFCC With Lawsuit Over Wanted Notice
Kano businessman Rabiu Tijjani threatens legal action after EFCC declared him wanted for fraud. He…
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NIGERIA NEWS
EFCC: Nigerian Politicians Now Concealing Looted Funds in Cryptocurrency Wallets
EFCC Chairman Ola Olukoyede says corrupt politicians now hide stolen funds in cryptocurrency wallets. He…
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NIGERIA NEWS
EFCC Chairman Warns of Rising Virtual Asset Scams in Africa
EFCC warns that fraudsters are using virtual assets like crypto to run large-scale investment scams.…
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NIGERIA NEWS
Bigibet Founder Adepoju Abiodun Arraigned for Alleged N855m Equity Scam
EFCC has arraigned Bigibet founder Adepoju Abiodun over alleged ₦855 million investment scam. He pleaded…
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NIGERIA NEWS
Customs, EFCC Intercept ₦653m Undeclared Foreign Currency at Kano Airport, Arrest Three
Nigeria Customs intercepted over ₦600 million in hidden foreign currency at Kano airport, arresting three…
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NIGERIA NEWS
EFCC Chairman Urges Youth to Shun Cybercrime, Embrace Legitimate Ventures
EFCC urges Nigerian youths to abandon internet fraud and embrace legal, innovative careers. Olukoyede says…
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NIGERIA NEWS
Court Jails Nine Chinese Nationals for Cyber-Terrorism
Nine Chinese nationals sentenced in Lagos for cyber-terrorism linked to crypto and romance fraud. EFCC’s…
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NIGERIA NEWS
EFCC Accused of Illegal Arrest Attempt at Gwarimpa Eatery, Video Surfaces Online
A viral video shows EFCC operatives confronting civilians at a Gwarimpa eatery in Abuja. The…
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NIGERIA NEWS
EFCC Witness Says Yahaya Bello Never Paid for Maitama Property
An EFAB Property Limited manager told an FCT court that Yahaya Bello and two others…
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NIGERIA NEWS
Six Chinese Nationals Sentenced for Cyber-Terrorism and Internet Fraud in Lagos
A Lagos court has jailed six Chinese nationals for cyber-terrorism and internet fraud crimes. They…
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NIGERIA NEWS
EFCC Arrests Former NNPCL CFO Over Alleged $7.2 Billion Fraud
EFCC has arrested a former NNPCL finance chief over a $7.2 billion fraud case. The…
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NIGERIA NEWS
Court of Appeal Upholds N1.5 Billion Forfeiture Against Ex-NIRSAL Consultant Steve Ogidan
Appeal Court upholds forfeiture of ₦1.58bn from ex-NIRSAL consultant over fraud claims. EFCC wins case…
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NIGERIA NEWS
EFCC Arraigns Man Over N10bn Ponzi-Linked Money Laundering Case
EFCC arraigns suspected Ponzi mastermind over alleged N10bn laundering through fake telecom links. Court remands…
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NIGERIA NEWS
EFCC Chairman Vows to Return Recovered Assets to Nigerians
EFCC says recovered assets must serve public good, not end up in private hands again.…
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NIGERIA NEWS
EFCC Arrests Former Plateau Speaker, 14 Ex-Lawmakers Over Alleged N2.5bn Fraud
A former Plateau Speaker and 14 lawmakers have been arrested for alleged fraud and corruption…
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NIGERIA NEWS
EFCC Reveals Politicians Now Use Yahoo Boys to Launder Billions
Politicians in Nigeria are now partnering with internet fraudsters to launder billions using cryptocurrency, according…
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NIGERIA NEWS
EFCC Drags SunTrust Bank Executives to Court Over Alleged $12 Million Fraud
A major money laundering case has landed senior SunTrust Bank officials in court. The situation…
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NIGERIA NEWS
EFCC Secures Conviction of 9 Internet Fraudsters in Awka
Nine internet fraudsters have been convicted in Awka as the EFCC steps up its fight…
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NIGERIA NEWS
Former Anambra Governor Willie Obiano Transferred U.S. Properties Following Arrest on Corruption Charges
Obiano’s U.S. property transfers spark suspicion as corruption trial stalls in Nigerian courts. Investigators uncover…
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NIGERIA NEWS
EFCC Arrests 11 for Alleged Internet Fraud in Kaduna
EFCC has arrested 11 suspects in Kaduna for alleged involvement in internet fraud. Recovered items…
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NIGERIA NEWS
Nine Chinese Nationals Sentenced to Prison for Cybercrime in Lagos
Nine Chinese nationals have been sentenced to one year in prison for cyber-terrorism and fraud…
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NIGERIA NEWS
Civil Servants Steal More Than Politicians, Says EFCC Chairman Olukoyede
Civil servants, not just politicians, are at the heart of Nigeria’s corruption crisis, says EFCC…
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NIGERIA NEWS
Ex-EFCC Boss Bawa Exposes How Nigeria Lost $450M to Subsidy Fraud
Former EFCC chairman Abdulrasheed Bawa revealed that Nigeria lost over $450 million to subsidy fraud…
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NIGERIA NEWS
EFCC Jails 34 for Cybercrime Offences in Edo State
The EFCC has convicted 34 internet fraudsters in Edo State following a sting operation. Sentenced…
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NIGERIA NEWS
EFCC Declares Two More Wanted Over ₦1 Billion CBEX Crypto Fraud
The EFCC has declared two more suspects wanted in connection with the ₦1 billion Crypto…
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NIGERIA NEWS
Confession at the EFCC: Man Turns Himself In Over N9m Employment Scam in Gombe
In a surprising twist, Idris Adamu voluntarily turned himself in at the EFCC’s Gombe office,…
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NIGERIA NEWS
Enugu Lawmaker Threatens Legal Action Over EFCC’s Transfer of Forfeited Properties to AMCON
A member of the Enugu State House of Assembly, Harrison Ogara has issued a seven-day…
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NIGERIA NEWS
15 Foreign Nationals Convicted, Sentenced for Cybercrime and Internet Fraud in Lagos
Fifteen foreign nationals, including Filipinos, Chinese, a Malaysian, and an Indonesian, have been jailed for…
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NIGERIA NEWS
EFCC Transfers Forfeited Properties Linked to Ex-Governor Chimaroke Nnamani to AMCON in Enugu
EFCC has handed over seized properties linked to ex-Governor Chimaroke Nnamani’s company to AMCON in…
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NIGERIA NEWS
EFCC Nabs 43 Suspected Internet Fraudsters in Nasarawa State Raid
EFCC operatives have arrested 43 suspects in Nasarawa over alleged internet fraud schemes targeting victims…
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NIGERIA NEWS
EFCC Launches Probe into Two Men Caught in Kano with Nearly $900,000 in Suspected Fake Currency
The EFCC has launched an investigation after $899,800 in fake U.S. currency was seized from…
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NIGERIA NEWS
EFCC Files Fresh Charges Against Emefiele Over Alleged Theft and Acquisition of 753-Unit Estate in Abuja
The EFCC has charged former CBN Governor Godwin Emefiele with illegally acquiring a 753-unit housing…
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