Suspect Impersonated Foreigners to Defraud Victims Worldwide The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arraigned one Omereonye Solomon Chigozie (popularly known as Kolor Cabiek Ye) on…
EFCC Cracks Down on Alleged N70 Billion Fraud in Bauchi State The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough in its fight against corruption with the arrest of the Accountant General…
In a dramatic turn of events, the Chairman of the Economic and Financial Crimes Commission (EFCC) and a top official face potential imprisonment for defying a court order in an ongoing legal battle. The Contempt Notice: A…
Justice Aneke Rules Otudeko Must Take Plea Before Jurisdiction Challenge A Federal High Court sitting in Lagos has ordered Nigerian billionaire and former Chairman of Honeywell Group, Oba Otudeko, to appear in court and take…
The Economic and Financial Crimes Commission (EFCC) in Kano State has arrested popular TikTok influencer, Murja Ibrahim Kunya, over allegations of Naira mutilation and abuse. The social media personality was reportedly taken…
Justice Served: Courts Convict 32 for Internet Fraud In a major victory against cybercrime, 32 individuals have been convicted of internet fraud by various courts in Ibadan, Oyo State. The Economic and Financial Crimes…
A high-stakes land dispute in Abuja has escalated, with lawyer Alexander Oketa petitioning the Executive Chairman of the Economic and Financial Crimes Commission (EFCC) over alleged misconduct by its officials. The dispute…
The Economic and Financial Crimes Commission (EFCC) took no chances on Thursday as it tightened security at the Federal High Court in Abuja ahead of the trial of former Kogi State Governor, Yahaya Adoza Bello. The move…
A High-Profile Bail Decision Jude Okoye, the former manager of the defunct music group P-Square, has been granted bail in the sum of N100 million by Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos. Okoye is…
In a significant crackdown on cybercrime, operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 11 suspected internet fraudsters in Niger State. The suspects were apprehended at the White Hotel in…
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