EFCC Arraigns 4 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud
EFCC has arraigned four Chinese nationals for alleged cryptocurrency investment and romance fraud. The defendants, Xia Guang Can, Li Xu Xin, Zhang Xue Hui, and Lu Yubo, were part of…
Supreme Court Orders EFCC To Return N9bn To Ex-First Bank Director
The supreme court has ordered the Economic and Financial Crimes Commission, EFCC to return N9 billion it seized from a former executive director of First Bank, Dauda Lawal. In a…
Federal Government Director Commits Suicide Following EFCC Invitation
Christopher Orji, the assistant Director of the National Biotechnology Development Agency, has allegedly committed suicide. He was until his death, the coordinator of the agency's Bioresource Centre in the Langtang…
Davido Hails Obi Cubana Admid Arrest By The EFCC
Nigerian superstar singer, David Adeleke, popularly known as Davido has praised night life king, Obi Cubana moments after being arrested by EFCC. The billionaire, was reported to have been arrested by…
22 suspected Internet Fraudsters Arrested by the EFCC in Delta
The EFCC has arrested 22 suspected internet fraudsters in Asaba, Delta State. The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, confirming the arrest, said the…
Why We Arrested Willie Obiano – EFCC
The Economic and Financial Crimes Commission, EFCC, has revealed why Willie Obiano, the ex- governor of Anambra state was arrested. Daily Report Nigeria reported earlier that the former governor was…
HURIWA Accuses EFCC Of Being Anti-igbo
The Human Rights Writers Association of Nigeria (HURIWA) has accused the Economic and Financial Crimes Commission (EFCC) of being anti-Igbo by a “deliberate ethnic profiling against Igbo notable sons in…
Presidential Aspirant, Rochas Okorocha to Remain in EFCC Custody Till May 30
Detained former Imo State Governor, Anayo Rochas Okorocha will remain in the custody of the Economic and Financial Crimes Commission (EFCC) till Monday, May 30, when he will be arraigned…
Again, EFCC Arraigns Naira Marley Over Cyber Fraud
The Head of the Cybercrime Section of the Economic and Financial Crimes Commission (EFCC), Whyte Dein, on Thursday, charged singer Azeez Fashola a.k.a Naira Marley, to court on credit card…
Corps member Jailed for Internet Fraud in Kwara
A corps member identified as Adetuberu Christopher Adetoyese, has been sentenced to two years imprisonment for internet related fraud offences by a Kwara State High Court sitting in Ilorin. Christopher…