Nigerian Politicians Using Cryptocurrency to Hide Stolen Funds, EFCC Chairman Reveals
The Economic and Financial Crimes Commission (EFCC) has uncovered a troubling pattern of corrupt Nigerian politicians exploiting cryptocurrency wallets to ...
Tag: FRAUD
EFCC Exposes How Politicians Partner with Internet Fraudsters to Launder Stolen Funds Overseas
The Economic and Financial Crimes Commission has revealed a disturbing trend where politicians are increasingly collaborating with internet fraudsters to ...
Court of Appeal Overturns Forfeiture of Emefiele’s Assets, Orders Retrial
The Lagos State Division of the Court of Appeal has set aside the final forfeiture of assets belonging to former ...
Banking Executives Arraigned Over Alleged $12 Million Money Laundering Scheme
Two senior executives of SunTrust Bank Ltd have been arraigned before a Federal High Court in Abuja on charges of ...
Federal High Court Sentences Twelve Filipinos to One Year Imprisonment for Cyber-terrorism and Internet Fraud
A Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced twelve Filipino nationals to one year imprisonment each ...
EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) on Tuesday, February 4, 2025, brought 11 Chinese nationals and a company, Genting ...
FCT High Court Dismisses Yahaya Bello’s Bail Application
The Federal Capital Territory (FCT) High Court has rejected a bail application filed by former Kogi State Governor, Yahaya Bello. ...
Former Taraba Governor Darius Ishaku Faces 15-Count Charge Over ₦27 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has filed at least fifteen charges against the former Governor of Taraba State, ...
EFCC Uncovers Alleged Corruption Tied to Ex-CBN Governor Emefiele in ₦100 Banknote Printing Scandal
A recent investigation by the Economic and Financial Crimes Commission (EFCC) has uncovered alleged corruption involving former Central Bank of ...
Court Orders Interim Forfeiture of $2.045 Million and Properties Linked to Ex-CBN Governor Emefiele
The Federal High Court in Lagos has ordered the interim forfeiture of $2.045 million, seven luxury properties, and shares associated ...
NYSC Invalidates Certificates of 101 Fraudulently Mobilized Individuals
The National Youth Service Corps (NYSC) announced on Monday that it has invalidated the certificates of 101 individuals who were ...
Kaduna Assembly Uncovers ‘Monumental Heist,’ Adding to El-Rufai’s Troubles
The Kaduna State House of Assembly announced on Wednesday that it has uncovered extensive fraudulent activities disguised as project execution ...
Witness Details Emefiele’s Fund Transfers to Wife’s Account
An Assistant Manager at Zenith Bank Plc, Ifeoma Ogbonnaya, provided crucial testimony on Tuesday at the Ikeja Special Offences Court, ...
EFCC Arrests 26 Suspected Internet Fraudsters in Abuja; Women Charged for Valentine’s Day Fight
The Economic and Financial Crimes Commission (EFCC) has made significant strides in its ongoing crackdown on cybercrime, with the recent ...
Wike Backs Edo Governor’s Demand for Security Clearance Before Peter Obi’s State Visits
Federal Capital Territory Minister, Nyesom Wike, has endorsed Governor Monday Okpebholo's controversial requirement that former Labour Party presidential candidate Peter...
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