The Economic and Financial Crimes Commission (EFCC) has returned a total of $132,362.43 and N78,566,324.81 to victims of fraud from the United States, Spain, and...
A Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, ₦830 million, and multiple properties linked to former Central Bank of...
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of Nwachukwu Ifeanyi for currency racketeering. Ifeanyi was sentenced...
A Lagos Special Offences Court has sentenced Ugenyi Kalu, a banker, to four years and two months in prison for fraud. The conviction was secured...
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate, has arraigned a man, Precious Chimaobi Uzondu, for allegedly refusing to accept the Naira...
A cybersecurity student, Rowland Turaki, has testified in court about how he and other Nigerian youths were recruited and trained by a Chinese cybercrime...
A Federal High Court sitting in Calabar, Cross River State, has sentenced Dr. Geraldine Orok Ita to seven years in prison for fraud involving...
Some staff members of Chukwuemeka Odumegwu Ojukwu University (COOU) have filed a petition with the Economic and Financial Crimes Commission (EFCC), alleging contract fraud...
The Economic and Financial Crimes Commission (EFCC) has arraigned former Executive Secretary of the National Health Insurance Scheme (NHIS), Prof. Usman Yusuf, on a...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has expressed concern over Nigerians’ contradictory stance on corruption, condemning the practice...