EFCC Archives - Page 15 of 77

NEWS

NDLEA Nabs Ex-Int’l Football Player, 4 Others With 22.6kg Cocaine, Meth At MMIA, AIIA

In his statement, Hunkarin claimed that while playing professional football in the South American country, he had only trafficked drugs twice from Brazil to Ethiopia

The Street
Posted on June 29, 2025June 29, 2025

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NEWS

EFCC Boss Olukoyede Seeks Southeast Youths’ Cooperation

He made this call in Enugu on Thursday, June 26, 2025 at the Police Community Relations Committee, PCRC Conference

The Street
Posted on June 27, 2025June 28, 2025

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NEWS

Don’t Allow Yahaya’s Quest For Medical Attention Abroad, EFCC Tells Court As N80.2bn Fraud Trial Continues

His counsel, J.B. Daudu, SAN, urged the court to consider the defendant’s health condition as paramount

Mide Charles
Posted on June 27, 2025June 28, 2025

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NEWS

Banker Testifies Against Two Chinese, One Nigerian In Alleged N3.4bn, $2m Cybercrime Case

They are among the 792 –member syndicates of cryptocurrency investment and romance fraud arrested on December 19, 2024

Mide Charles
Posted on June 23, 2025June 24, 2025

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NEWS

EFCC Seeks Stronger Collaboration With DSS

He said this while on a scheduled courtesy visit to the Federal Capital Territory, FCT Command of the DSS

The Street
Posted on June 21, 2025June 22, 2025

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NEWS

Benue Gov’s Aide Arrested For Alleged Sextortion, Cyber Bullying

The petitioners alleged that Aondona was routinely recruiting slim and attractive girls for ushering jobs

Eniola Bello
Posted on June 21, 2025June 22, 2025

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NEWS

Man Remanded In Prison Over N5bn Money Laundering

The defendant pleaded “not guilty” to the charges

Mide Charles
Posted on June 19, 2025June 20, 2025

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NEWS

Oil Magnate Arraigned For N750m Bank Fraud In Port Harcourt

He was arraigned on a 10-count charge

Mide Charles
Posted on June 17, 2025June 18, 2025

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NEWS

Ponzi Scheme Director Arraigned For Alleged N13.8b Fraud

The defendant was arrested when petitioners alleged that she received money from over 3000 victims

The Street
Posted on June 16, 2025June 17, 2025

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BUSINESS

Two Sun Trust Bank Executives Battling Fraud Allegations Get N100m Bail Each

being prosecuted on a six-count charge, bordering on money laundering to the tune of $12 million

Mide Charles
Posted on June 14, 2025June 15, 2025

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Tinubu Congratulates Wadagni, Benin Republic’s President-Elect

Court Orders Arrest Of Ex-Minister Sadiya Farouq, Ex-Perm Sec Over $1.3m Fraud

Tinubu Assures Renewed Hope Ambassadors He Won’t Let Nigerians Down

EFCC

NDLEA Nabs Ex-Int’l Football Player, 4 Others With 22.6kg Cocaine, Meth At MMIA, AIIA

EFCC Boss Olukoyede Seeks Southeast Youths’ Cooperation

Don’t Allow Yahaya’s Quest For Medical Attention Abroad, EFCC Tells Court As N80.2bn Fraud Trial Continues

Banker Testifies Against Two Chinese, One Nigerian In Alleged N3.4bn, $2m Cybercrime Case

EFCC Seeks Stronger Collaboration With DSS

Benue Gov’s Aide Arrested For Alleged Sextortion, Cyber Bullying

Man Remanded In Prison Over N5bn Money Laundering

Oil Magnate Arraigned For N750m Bank Fraud In Port Harcourt

Ponzi Scheme Director Arraigned For Alleged N13.8b Fraud

Two Sun Trust Bank Executives Battling Fraud Allegations Get N100m Bail Each

Tinubu Congratulates Wadagni, Benin Republic’s President-Elect

Court Orders Arrest Of Ex-Minister Sadiya Farouq, Ex-Perm Sec Over $1.3m Fraud

Tinubu Assures Renewed Hope Ambassadors He Won’t Let Nigerians Down

NPF Extradites Fugitive To UK To Face Murder And Drug Trafficking Charges