EFCC Cracks Down on Cybercrime: 21 Suspects Arrested in Benin City. The Economic and Financial Crimes Commission (EFCC) has arrested 21 suspected internet fraudsters in Benin...
Couple Faces N2.7 Billion Fraud Charges as EFCC Presents Second Witness. A Lagos court heard testimony yesterday from Adesola Adeyinka, founder and CEO of Credit PRO...
Court Seizes $2 Million, 7 Properties from Ex-CBN Governor Emefiele. A Federal High Court in Lagos has ordered the final forfeiture of $2.045 million, seven properties,...
EFCC Recovers N248 Billion, £53,000, and €172,000 in 12 Months. Nigeria’s Economic and Financial Crimes Commission (EFCC) has made significant strides in combating corruption, recovering a...
Two Internet Fraudsters Jailed in Port Harcourt. Justice S. Pam of the Federal High Court in Port Harcourt, Rivers State, has sentenced two internet fraudsters, Emmanuel...
Federal High Court in Awka, Anambra State, Delivers Verdict on 34 Internet Fraudsters. Justice Evelyn Anyadike of the Federal High Court in Awka, Anambra State, has...
Emefiele’s Trial: Witness Reveals Irregularities in Contract Award. The Economic and Financial Crimes Commission (EFCC) prosecution witness, Stephen Salau Gana, exposed irregularities in contract awards during...