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…
Power Minister Seeks EFCC Probe, Prosecution of Vandalism, Energy Theft Offenders
The Minister of Power, Joseph Olasunkanmi Tegbe, has sought the EFCC’s intervention in investigating and prosecuting offenders behind vandalism and…
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…
Two Nigerians Extradited to US Over Online Exploitation of Teenagers
Two Nigerians have been extradited to the United States to face prosecution over alleged online sexual exploitation and sextortion of…
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…
Ex-Warri Refinery MD Arraigned Over Alleged ₦1.339bn Money Laundering
Jimoh Olasunkanmi Yisawu, former Managing Director of Warri Refining and Petrochemical Company Ltd, has been arraigned over alleged money laundering…
Emefiele’s Multi-Million Dollar Assets Permanently Forfeited After Supreme Court Verdict
The Supreme Court has upheld the final forfeiture of seven properties, $2.045 million and share certificates linked to former Central…
Court Remands Miyetti Allah Leader Over Alleged $2.33m Money Laundering
The Federal High Court in Abuja has ordered the remand of Miyetti Allah Kautal Hore leader, Bello Bodejo, following his…
Alausa Hails Olukoyede, Says EFCC Has Set New Standards
The Minister of Education, Dr. Tunji Alausa, has praised the Executive Chairman of the Economic and Financial Crimes Commission, Mr.…