Tag: EFCC

Asimiyu Olatunji and Hassan Makinde were convicted of online impersonation, bringing the total convictions from the operation to 17 so ...

Mr Fagbemi said the Tinubu administration is determined to fight corruption to a standstill to enhance development of infrastructure

National President Emeka Rollas announced the panel in Abuja during the formal presentation of the guild’s new national secretariat to ...

The judge held that the EFCC had proved its case through evidence and the defendants’ admissions.

EFCC said preliminary findings showed that N661.4 million, suspected to be proceeds of unlawful activities, was warehoused in the four ...

Mr Damian was found in possession of $49,000 on 11 August 2025 at MMIA without declaring it to Customs, an ...

All three defendants pleaded guilty when the charges were read to them.

According to a source at the EFCC on Sunday, the first batch of deportees departed Lagos at 2:00 p.m. local ...

A member of the House of Representatives, Ibrahim Auro (APC, Jigawa), recently alleged that federal lawmakers were required to pay ...

EFCC operative Umar Shuaibu told the court that one of the convicts posed as a female celebrity online to defraud ...

The suspects were among 93 individuals arrested at a hotel within the Olusegun Obasanjo Presidential Library (OOPL) on allegations of ...

The court heard two prosecution witnesses who testified against the woman on Thursday.

Mr Olukoyede urged the CCB to adopt innovative investigative strategies to detect and prevent such schemes.

Mr Tambuwal, a former Speaker of the House of Representatives and two-term Sokoto State governor, was detained and interrogated by ...

Mr Tambuwal, who currently represents Sokoto South Senatorial District at the Senate, was taken into custody at the EFCC headquarters ...

The panel held the first two phases of its hearing in September 2024 and March 2025.

According to sources, Mr Tambuwal arrived the EFCC's headquarters around 11:30 a.m. on Monday.

The OOPL management said over 50 armed men, claiming to be EFCC operatives, stormed the library premises around 2 am.

EFCC said credible intelligence linked the suspect and 55 others to several criminal activities.

The proceeds of the crimes ordered to be forfeited to the federal government include $42,000, an Ikota Village plot of ...

The EFCC chair said some estates in Abuja are abandoned because they were funded with stolen public funds by civil ...

Mr Olukoyede demanded a full retraction of the report suggesting his involvement in abduction and forced resignation of the NNPC ...

The appellate court held that the immunity granted to serving governors does not extend to assets suspected to be proceeds ...

EFCC asked the Court of Appeal to overturn the acquittal and convict Mr Thomas on counts 1, 2, 3, 4, ...

EFCC said its operatives conducted a sting operation on 14 August 2023, targeting suspected internet fraudsters in Ocean Bay Estate, ...