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EFCC News and Articles

U.S. authorities extradite two Nigerian fraudsters in alleged sextortion cases that led to death of minors

• U.S. authorities extradite two Nigerian fraudsters in alleged sextortion cases that led to death of minors
EFCC Chairman Reveals How Internet Fraudsters Drained a Judge’s Six-Year Savings in Midnight Cyber Heist

• EFCC Chairman Reveals How Internet Fraudsters Drained a Judge’s Six-Year Savings in Midnight Cyber Heist
EFCC Arrests and Arraigns Influencer “Blessing CEO” Over Alleged N36m Fraud in Lagos

• EFCC Arrests and Arraigns Influencer “Blessing CEO” Over Alleged N36m Fraud in Lagos

• Court has granted FG order of interim forfeiture of Godwin Emefiele's properties valued at N11,140,000,000

• Ibrahim Lamorde, former chairman of EFCC has passed away at the age of 61 in Egypt

• EFCC has apprehended over 200 BDC operators across various states in Nigeria in a sweeping crackdown on forex scams

• Nasarawa State Police Command says it has arrested three fake EFCC personnel

• EFCC has frozen about 300 suspected illegal forex accounts trading on a peer-to-peer platform

• EFCC has alleged that banks helped ministry officials loot COVID-19 funds and loots recovered from late Abacha funds

• Former CBN Governor, Godwin Emefiele, has been granted bail by the Court after meeting the stipulated conditions

• EFCC operatives have reportedly arrested popular crossdresser and socialite Idris Okuneye better known as Bobrisky

• EFCC on Friday said it arrested seventeen suspected internet fraudsters in a sting operation

• Ex Minister of Power, Olu Agunloye is seeking N1billion damages against the Economic and Financial Crimes Commission

• EFCC arrests two Chinese nationals, Yang Chao, 39, and Xiao Jiang, 38, for alleged illegal mining activities

• EFCC has summoned Dangote officials to Abuja for alleged forex allocation abuse under ex-CBN Governor Godwin Emefiele

• Nigeria's President Bola Tinubu Suspends EFCC Chairman Abdulrasheed Bawa Amidst Allegations of Abuse of Office
Abdulrasheed Maina's Appeal Fails as Court of Appeal Upholds Eight-Year Sentence for N2.1bn Money Laundering

• Abdulrasheed Maina's Appeal Fails as Court of Appeal Upholds Eight-Year Sentence for N2.1bn Money Laundering
Former Aide to National Security Adviser Cleared of Money Laundering Charges

• Former Aide to National Security Adviser Cleared of Money Laundering Charges

• Banker Remanded for Alleged Stealing and Currency Counterfeiting — One of the counts against him alleges that he stole the sum of Ten Million, Forty Thousand Naira

• Former Head of Service Accountant Jailed 21 Years for Stealing N26.1 Million Meant for Pensioners — A former accountant, Garba Abdullahi Tahir, who was responsible for the pensions account in the Office of the Head of Service of the Federation has been sentenced to 21 years imprisonment...

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