EFCC Archives - Page 19 of 79

NEWS

Why Court Issued Bench Warrant Against Agribusiness Promoter In N600m, $50,000 Investment Fraud Case

Investigation revealed that the defendant allegedly defrauded a number of persons on the pretence that he had an interest-yielding investment in agricultural export

Mide Charles
Posted on May 22, 2025May 22, 2025

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NEWS

EFCC Hands Over Seized 753 Housing Units To Ministry Of Housing

While handing over the property, Olukoyede reiterated the commitment of the EFCC to accountable asset recovery and disposal modalities

Eniola Bello
Posted on May 21, 2025May 21, 2025

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NEWS

Ex-NDDC Boss Re-arraigned For N3.6bn Fraud

The Court of Appeal, Lagos Division, had on December 15, 2021, upturned the ruling on the No-case submission

Mide Charles
Posted on May 21, 2025May 21, 2025

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NEWS

Ecobank Staff Arraigned For Fraud In Lagos

The defendant pleaded guilty to the charge when it was read to him

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

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NEWS

SCUML, NFIU Train Gaming Operators On AML/CFT In Lagos

The event provided a platform for dialogue, knowledge exchange, and a renewed commitment by gaming operators

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

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NEWS

Woman To Spend 3yrs In Jail For N14.5m Fraud

She was, however, discharged of the counts of obtaining money and property by false pretence and retention

Mide Charles
Posted on May 19, 2025May 19, 2025

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ENTERTAINMENT

Peter Okoye Presented As First Witness Against His Brother, Jude Okoye In Alleged $1m, £34,537 Fraud Case

Okoye is standing trial alongside his company, Northside Music Ltd., on a four-count charge bordering on

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

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NEWS

EFCC Expresses Worry Over Youths’ Involvement in Cybercrime

He added that many youths were not only amoral, but had also been lost in the rat race for unearned riches through fraudulent online activities

Mide Charles
Posted on May 16, 2025May 16, 2025

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NEWS

EFCC Presents Final Witness In Ex-Gov Suswam’s Alleged N3.1bn Fraud Case

The closing of its case with PW9 followed the inability of the 10th Prosecution Witness, PW10, Mrs Shiedu Awade to testify in court due to ill health

Mide Charles
Posted on May 15, 2025May 15, 2025

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NEWS

EFCC Provides Fresh Update On Wanted Persons Over CBEX Fraud

Ellie Bitar of CBEX Solutions Ltd., who was earlier declared wanted, has since been removed from the list

Eniola Bello
Posted on May 14, 2025May 15, 2025

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Stewardship, Not Seizure: What The Union Bank Case Is Really About

Tinubu Clinches APC Ticket With 11M Votes, Vows ‘Unstoppable’ Economic Growth

Chinese Woman Arrested With Large Illicit Drug Consignment At Lagos Airport

EFCC

Why Court Issued Bench Warrant Against Agribusiness Promoter In N600m, $50,000 Investment Fraud Case

EFCC Hands Over Seized 753 Housing Units To Ministry Of Housing

Ex-NDDC Boss Re-arraigned For N3.6bn Fraud

Ecobank Staff Arraigned For Fraud In Lagos

SCUML, NFIU Train Gaming Operators On AML/CFT In Lagos

Woman To Spend 3yrs In Jail For N14.5m Fraud

Peter Okoye Presented As First Witness Against His Brother, Jude Okoye In Alleged $1m, £34,537 Fraud Case

EFCC Expresses Worry Over Youths’ Involvement in Cybercrime

EFCC Presents Final Witness In Ex-Gov Suswam’s Alleged N3.1bn Fraud Case

EFCC Provides Fresh Update On Wanted Persons Over CBEX Fraud

Stewardship, Not Seizure: What The Union Bank Case Is Really About

Tinubu Clinches APC Ticket With 11M Votes, Vows ‘Unstoppable’ Economic Growth

Chinese Woman Arrested With Large Illicit Drug Consignment At Lagos Airport

APC To Present Tinubu With Certificate Of Return, 2027 Presidential Flag