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Justice Emeka Nwite of the Federal High Court Abuja has made an order of interim freezing and forfeiture of the sum of over ₦228.4 million linked to...
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers over alleged fraudulent activities and misconduct. In a statement on Monday, the EFCC spokesperson, Dele Oyewale, said...
The Benin zonal office of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of three men for impersonating the Spiritual Director of Zion...
A federal high court in Abuja has granted a request from the Economic and Financial Crimes Commission (EFCC) to freeze 67 bank accounts over alleged N52.9...
The federal high court in Abuja has granted the request made by the Economic and Financial Crimes Commission (EFCC) to freeze 24 bank accounts over alleged...
Justice Deinde Dipeolu of Federal High Court sitting in Lagos has granted request of the Econonomic and Financial Crimes Commission for final forfeiture of a warehouse...
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...
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...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster, Osang Otukpa, for allegedly duping 139 Australians to the tune of...
A Federal Capital Territory High Court, Abuja, sitting in Jabi on Wednesday convicted and sentenced one Internet fraudster, Praise Humphrey Igbo, alias Jessica Allen, to...
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