Tag: Fraud

The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against an excessive love for money. The agency issued the advice in a a short post on its X handle ...

The Federal High Court in Abuja has authorized the Economic and Financial Crimes Commission (EFCC) to arrest and detain six individuals linked to a suspected cryptocurrency investment fraud exceeding $1 ...

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 40 suspected internet fraudsters during coordinated operations in Bida and Minna local government areas of Niger ...

The Economic and Financial Crimes, EFCC, has arraigned a Nigerian, two Chinese, and their company, before a Federal High Court sitting in Lagos on charges related to N3.4 billion fraud and conspiracy to destabilise ...

The Economic and Financial Crimes Commission (EFCC) has invited former Minister for Women Affairs, Uju Kennedy Ohanenye, over allegations of misappropriation, procurement violations, and the diversion of public funds totaling ...

The Economic and Financial Crimes Commission (EFCC) has arraigned an additional 16 Chinese nationals before the Federal High Court in Ikoyi, Lagos, on charges related to cyber-terrorism and internet fraud ...

In a significant step in its ongoing battle against economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to fraud ...

Music producer Ezekiel Onyedikachi, popularly known as EeZee Tee, has expressed his readiness to prove his innocence in the fraudulent conversion charge brought against him by the Economic and Financial ...