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Category: EFCC

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EFCC, Labarai

EFCC ta kama ɗaliban jami’ar BUK su 24 bisa zargin damfara ta Internet

Posted onJuly 24, 2025July 24, 2025

Hukumar Yaki da Cin Hanci da Rashawa ta Kasa (EFCC) ta kama wasu mutane 24 da ake zargi da aikata zamba ta yanar gizo a …

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EFCC, English

EFCC Commences Investigation of Suspect Over Undeclared $29,000 At Lagos Airport

Posted onJuly 9, 2025July 9, 2025

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Rajesh Kumar arrested by the …

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EFCC, English

EFCC Arrests 74 Suspected Internet Fraudsters in Abuja

Posted onJune 30, 2025June 30, 2025

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 74 suspected internet fraudsters. They were arrested on Monday, June 30, 2025 at Joyous …

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Education, EFCC

Northern Nigeria’s First Female Professor of Clinical Pharmacy Hadiza Usman Ma’aji

Posted onJune 30, 2025June 30, 2025

By Farooq A. Kperogi Please join me to raise a glass to celebrate Hadiza Usman Ma’aji, whom the Senate of Ahmadu Bello University, Zaria, has …

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EFCC, English

EFCC Arraigns Five for Fraudulent Internet Activities in Gombe

Posted onJune 23, 2025June 23, 2025

The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Abulrazak Yusuf, Maxwell Gyang, Amos Samson, Abdulgawiy Jamilu and Abel Dung …

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EFCC, English

EFCC Arrests Governor’s Aide for Alleged Sextortion & Cyber Bullying

Posted onJune 21, 2025June 21, 2025

Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested the Special Adviser to the Executive Governor of Benue …

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EFCC, English

EFCC Arrests Former Plateau State Speaker, 14 others for Alleged Money Laundering

Posted onJune 19, 2025June 19, 2025

Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday June 17, 2025 arrested a former Speaker of the …

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EFCC, English

Alleged $6bn Mambila Project Fraud: Obasanjo Didn’t Approve Contract to Sunrise Power Company- Witness

Posted onJune 16, 2025June 16, 2025

The Third Prosecution Witness, PW3, Umar Babangida in the trial of the former Minister of Power and Steel Development, Olu Agunloye, on Monday, June 16, …

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EFCC, English

EFCC Arraigns Top Executives of Sun Trust Bank over Alleged $12m Fraud

Posted onJune 13, 2025June 13, 2025

The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite …

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EFCC, English

Court Jails Nine Chinese for Cyber-terrorism,  Internet Fraud in Lagos

Posted onJune 10, 2025June 10, 2025

Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced nine Chinese to one year imprisonment each for …

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EFCC, English

Former EFCC chairman Abdulrasheed Bawa unveils explosive book on Nigeria’s fuel subsidy fraud

Posted onJune 5, 2025June 5, 2025

Abdulrasheed Bawa, the former chairman of the Economic and Financial Crimes Commission (EFCC), has released a groundbreaking new book titled ‘The Shadow of Loot & …

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EFCC, English

EFCC Arraigns Two for False Information in Kaduna

Posted onJune 3, 2025June 3, 2025

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the duo of Shehu Abdu and Isah Saidu before Justice A.Isiaka …

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EFCC, English

Suspected Employment Fraudster Hands Over Self to EFCC

Posted onJune 2, 2025June 2, 2025

A mild drama occurred at the Gombe Zonal Directorate of the Economic and Financial Crimes Commission,  EFCC,  on Monday, June 2, 2025 when a middle …

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EFCC, English

EFCC Arrests 43 Suspected Internet Fraudsters in Nasarawa

Posted onMay 31, 2025May 31, 2025

Officers of the Economic and Financial Crimes Commission, EFCC, on Friday, May 30, 2025, arrested 43 suspected internet fraudsters in Toto, Nasarawa State. Their arrest …

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EFCC, English

Breaking: Kano Court Jails 29 for Internet Fraud in the state

Posted onMay 31, 2025May 31, 2025

Justice S.M Shuaibu of the Federal High Court, sitting in Kano has convicted and sentenced 29 internet fraudsters to jail. The convicts are: Prosper Godfrey, …

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EFCC, English

Kano TikToker, Murja Kunya Sentenced to six months jail Term for Naira Abuse

Posted onMay 28, 2025May 28, 2025

The Kano Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 28,  2025 secured the conviction and sentence of social media influencer, …

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EFCC, Labarai

EFCC Ta Mika Gidaje 753 da Aka Kwato daga Tsohon Gwamnan CBN

Posted onMay 20, 2025May 20, 2025

Shugaban Hukumar Yaki da Cin Hanci da Rashawa (EFCC), Mista Olanipekun Olukoyede, ya mika kadarori masu yawa da suka hada da gidaje 753 na zamani …

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EFCC, English

Kwara Court Jails Tailor for Impersonating, Defrauding EFCC Investigator

Posted onMay 16, 2025May 16, 2025

Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced a 27-year-old fashion designer, Haruna Musa Tolani, to 12 months …

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EFCC, English

EFCC Arrests Ex-Government Contractor for Alleged N30b Fraud in Kaduna

Posted onMay 16, 2025May 16, 2025

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested one Bashir Bello Ibrahim, a former Kaduna State government contractor and …

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EFCC, Labarai

Atiku Abubakar ya soki hukumar EFCC kan tsare Hon Gudaji Kazaure

Posted onMay 11, 2025May 11, 2025

Tsohon mataimakin shugaban Najeriya, Atiku Abubakar, ya soki hukumar yaƙi da cin hanci da rashawa ta EFCC kan tsare tsohon ɗan majalisar wakilai ta tarayya, …

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