EFCC’s 700-person raid ends with forfeiture of 431 phones in Chinese fraud case
The Economic and Financial Crimes Commission, EFCC, has secured the final forfeiture of 431 mobile phones linked to convicted Chinese…
EFCC Recovers ₦1.23trn, Secures 10,872 Convictions Under Olukoyede
The Economic and Financial Crimes Commission has recovered more than ₦1.23 trillion in 34 months under its Executive Chairman, Ola…
Court Jails Two Over Dating Scam, Impersonation, Orders Sale of Forfeited Assets
A Federal High Court in Lagos has sentenced two men to jail for money laundering and fraudulent impersonation linked to…
Court Sends Woman to Prison for N3.5m Qatar Employment Fraud
A Borno State High Court in Maiduguri has sentenced a woman to six months in prison for fraud involving N3.5…
EFCC Grills Two Over Alleged Non-Declaration of $461,600 in Kano
The Economic and Financial Crimes Commission has commenced investigation into two suspects, Jamilu Shuaibu Waya and Usman Namadi, over the…