A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 ...

A Federal High Court in Abuja on Tuesday, ordered that Akindele Akintoye, Founder and Chairman of Platform Capital Investment ...

The defendant is facing a count of fraudulent conversion of N13,29,000, preferred against him by the EFCC. Olutimehin was first arraigned on September 20, 2022, before Justice Oluwatoyin Taiwo.

The Economic and Financial Crimes Commission (EFCC) Enugu zone, says it has arraigned two bankers for allegedly selling mint naira notes (valued at N500,000) to customers. In a statement on X on ...

The EFCC has announced the arrest of 792 cryptocurrency and romance scammers in Lagos, which is the largest since its establishment Wilson Uwujaren, the spokesperson of the EFCC, stated that 114 ...

Di Economic and Financial Crimes Commission (EFCC) for Nigeria don release details of how dem burst one ogbonge criminal group full of oyibo pipo wey dey do internet fraud, wey pipo sabi as 'yahoo ...

The EFCC has arrested 792 suspects in a massive bust of a foreign cartel behind crypto fraud romance scams In a groundbreaking operation, the Economic and Financial Crimes Commission (EFCC) has ...

The Economic and Financial Crimes Commission (EFCC) says it has carried out its largest single-day operation against cryptocurrency and romance scam networks, arresting 792 suspects in Lagos.

The Economic and Financial Crimes Commission (EFCC) has dismantled a large syndicate operating cryptocurrency investment and romance scams, arresting 792 suspects during a high-profile raid in Lagos.

The Economic and Financial Crimes Commission (EFCC), on Monday, announced its largest single-day operation against cryptocurrency and romance scam networks, arresting 792 suspects in Lagos. According ...

The Enugu Zonal Directorate of EFCC arraigned the suspects on Thursday, December 12, 2024, before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State.