Tag: Fraud
EFCC quizzes former minister Kennedy-Ohanenye over alleged fraud
She was among the ministers President Bola Tinubu relieved of their duties in October 2024. The Economic and Financial Crimes ...
EFCC detains former Akwa Ibom Governor Udom Emmanuel over N700bn fraud
It was gathered that Emmanuel was arrested after honouring an EFCC invitation on Tuesday to respond to the charges The ...
EFCC returns recovered $130,000, N70m, other assets to foreign fraud victims
The EFCC chairperson Ola Olukoyede returned the money and properties to the victims through their embassies at the EFCC’s headquarters ...
2024: EFCC records over 1,000 convictions for money laundering
Pledges more work in 2025 The Economic and Financial Crimes Commission (EFCC) has achieved a major milestone in its fight ...
Alleged Arik N76bn fraud: Court grants ex-AMCON MD Kuru, others N20m bail
Justice Mojisola Dada granted the defendants bail in the sum of N20 million with one surety each after hearing arguments ...
Alleged N1.3bn fraud: EFCC arrests five Katsina internal revenue officials
Laundered funds were traced to the various bank accounts of the suspects The Economic and Financial Crimes Commission (EFCC) has ...
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 ...
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 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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