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Tag: EFCC

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EFCC, English

EFCC, NIS, NCoS Complete Deportation of 192 Foreigners Convicted for Cyber-Terrorism in Lagos

Posted onOctober 18, 2025October 18, 2025

The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian Correctional Service (NCoS), has deported the remaining …

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EFCC, English

EFCC Arraigns former NSITF Boss for Alleged N1bn Fraud

Posted onOctober 10, 2025October 10, 2025

The Economic and Financial Crimes Commission, EFCC,  on Wednesday,  October 8, 2025 arraigned a former board chairman  of the Nigeria Social Insurance Trust Fund, NSITF, …

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EFCC, English

Alleged N33.2bn Fraud: EFCC Seeks Adjournment To Regularise Witness List against Dasuki

Posted onOctober 8, 2025October 8, 2025

Justice Charles Agbaza of the Federal Capital Territory,  FCT, High Court, Abuja on Tuesday, October 8, 2025 adjourned the trial of former National Security Adviser, …

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EFCC, English

Kano Chief Judge Applauds EFCC’s Adherence to Rule of Law

Posted onAugust 29, 2025August 29, 2025

The Chief Judge of Kano State,   Justice Dije Abdu Aboki, has commended the  Economic and Financial Crimes Commission,  EFCC,  for  its strict compliance with the …

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EFCC, English

EFCC Detains NAHCON Chairman’s Brother, a.k.a Defacto Chairman Sirajo Usman Over N50 Billion Fraud In Hajj Expenditure

Posted onAugust 28, 2025August 28, 2025

Sources within the EFCC revealed that Mr. Usman, nicknamed “ka fi chairman” by colleagues—roughly meaning “de facto NAHCON Chairman”—spent the night in EFCC custody in …

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EFCC, English

EFCC, NIS Repatriate 51 More Foreign Nationals Jailed for Cyber-terrorism, Internet Fraud

Posted onAugust 21, 2025August 21, 2025

The Economic and Financial Crimes Commission EFCC, and the Nigerian Immigration Service NIS, have repatriated 51 more foreign nationals convicted and sentenced for cyber-terrorism and …

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EFCC, English

Appeal Court Restores Preservation  Order  On 14 Properties,  N400m Linked to Yahaya Bello

Posted onAugust 6, 2025August 6, 2025

A three-man panel of the Court of Appeal, Lagos Division, on Wednesday, August 6, 2025, restored the preservation order on 14 properties and the sum …

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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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Labarai

“Babu wanda ya kamani, Na Mika Kaina Ga Hukumar EFCC, in ji tsohon Jami’in NNPC

Posted onJune 25, 2025June 25, 2025

Wani tsohon babban jami’in kudi, CFO na kamfanin Samar da man fetur na Najeriya, NNPCL, Umar Isa-Ajiya, ya musanta zargin cewa ta karfin tsiya jami’an …

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Business, English

Courts Jail 17 Chinese For Cyber-terrorism, Internet Fraud in Lagos

Posted onJune 23, 2025June 23, 2025

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, secured the conviction and sentence of 17 …

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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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