NIGERIA : EFCC Arrests VeryDarkMan Over Alleged Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of Martins Innocent Otse popularly known as VeryDarkMan following ...
Tag: EFCC
NIGERIA: EFCC Arrests Aisha Achimugu Over Alleged N8.7 Billion Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Nigerian businesswoman and socialite, Aisha Achimugu, at the Nnamdi ...
NIGERIA: EFCC Probes N1.3tn CBEX Investment Fraud, Collaborates with INTERPOL
The Economic and Financial Crimes Commission (EFCC) has launched a sweeping investigation into the alleged N1.3 trillion investment fraud involving ...
EFCC Arraigns Man for Failing to Declare Foreign Currency at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has arraigned one Agudosi Christopher Okechukwu before Justice Yellim Bogoro of the Federal ...
NIGERIA : EFCC Arraigns 42 Foreign Nationals Over Alleged Cybercrimes in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2025, arraigned 42 foreign ...
Nigeria: EFCC Summons Okoya Brothers Over Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has invited Subomi and Wahab, sons of billionaire industrialist Razaq Okoya, for questioning ...
Nigeria: EFCC Re-Arraigns Ex-Bank PHB MD, Francis Atuche, For Forgery
by Nurat Uthman The Economic and Financial Crimes Commission has re-arraigned the former Managing Director of the defunct Bank PHB ...
Nigeria: EFCC Arrest Suspects in Cryptocurrency and Romance Scam Bust in Lagos
The Economic and Financial Crimes Commission (EFCC) has announced the successful execution of its largest single-day operation targeting cryptocurrency and ...
NIGERIA : EFCC Arrests Suspected Fraudster for Defrauding 139 Australians of AUD 8 Million
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Osang Otukpa, a suspected online fraudster, for allegedly defrauding ...
Nigeria: EFCC Debunks Rumors of Discovering $800m, N700bn Cash, Drugs at El-Rufai Son’s Residence
by Nurat Uthman The Economic and Financial Crimes Commission (EFCC) has dismissed false claims that it discovered $800 million, ₦700 ...
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