Tag: EFCC
EFCC arrests four Chinese, 101 Nigerians for suspected internet fraud
Says the suspects will be charged to court upon the conclusion of the investigations Operatives of the Economic and Financial ...
Money Laundering: Ex-Chief of Staff to El-Rufai Denied Bail
Alhaji Muhammad Bashir Sa’idu, ex-Chief of Staff to El-Rufai, denied bail as court adjourns ruling on money laundering charges Sa’idu ...
JUST-IN: 10 EFCC officers in custody for alleged missing items
Oyewale said the action was an ongoing effort to sweep EFCC clean of corrupt tendencies. The Economic and Financial Crimes ...
Emefiele’s application challenging jurisdiction dismissed by court
Emefiele is facing a 26-count charge filed by the Economic and Financial Crimes Commission (EFCC) over alleged misuse of office, ...
EFCC Dismisses 27 Officers Over Fraud and Misconduct
Meanwhile, the EFCC has warned the public about impersonators using the chairman’s name to extort money The Economic and Financial ...
BREAKING: Yahaya Bello meets bail conditions, released from Kuje prison
Recall that Justice MaryAnne Anenih on Thursday granted the former governor bail of N500 million Former Kogi State Governor Yahaya ...
Enugu Bank Staff Arraigned for Alleged Currency Racketeering
According to the charge, the defendants sold the newly-minted notes to one Husseini Ibrahim in October 2024 The Economic and ...
EFCC’s Biggest Bust: 792 Suspects Arrested in Crypto and Romance Scam Syndicate
The EFCC conducted its largest operation, arresting 792 suspects, including 193 foreigners, involved in cryptocurrency investment and romance scams The ...
EFCC busts largest cybercrime syndicate in Lagos
EFCC arrested 792 suspects including Nigerian, Chinese, Arab, and Filipino nationals who are allegedly involved in cryptocurrency investment fraud and ...
N80bn fraud: Court grants Yahaya Bello N500m bail
He is standing trail for an alleged money laundering to the tune of N80bn but pleaded not guilty to all ...
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