The Economic and Financial Crimes Commission (EFCC) has declared two Nigerians Folashade Odelana and Bamidele Ayodele Abiodun wanted in connection with a multi-million-naira cryptocurrency fraud involving...
The Economic and Financial Crimes Commission (EFCC) has arrested 63-year-old Ernesto Chukwukamma for allegedly impersonating a journalist linked to the agency and fraudulently extorting ₦2 million...
In a major crackdown on transnational cybercrime, the Federal High Court in Ikoyi, Lagos, on Tuesday, sentenced eight Filipino nationals to one year in prison each...
A former Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has given an insider narrative on how petrol subsidy fraud was perpetrated. In...
Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested two men in possession of fake United States dollars amounting...
A Federal High Court sitting in Kano has convicted and sentenced 29 individuals involved in internet fraud, commonly known as “Yahoo Boys,” to varying jail terms,...
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of 32 internet fraudsters commonly known as Yahoo...
The Economic and Financial Crimes Commission (EFCC) on Thursday, May 29, 2025, brought fresh charges against two senior members of the Covenant Fadama Multi-purpose Cooperative Society....
Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has filed an appeal challenging a court judgment that granted the federal government full control...
Popular TikTok influencer, Murja Ibrahim Kunya, has been sentenced to six months in prison for abusing the Nigerian currency. The judgment was delivered on Wednesday, May...
