Court Orders Interim Forfeiture of N31m, Four Properties in Lagos
The properties are: a four-bedroom terrace duplex; a three-bedroom terrace duplex; four units of one-bedroom apartments ...
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Tag: EFCC
Shun Ponzi Schemes-EFCC Charges Nigerians
Abubakar gave this charge on Friday, May 9, 2025 during the 2025 Annual Management Retreat of ...
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Court Jails Tobi Nation, TDollar Six Months for Naira Abuse in Lagos
After reviewing the facts, the prosecution prayed the court to convict and sentence the duo. Justice ...
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EFCC Arrests Three Suspects Behind Q-Net Scam
While Q-net has since denied any link with the suspects and their activities, investigations further revealed ...
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EFCC Declares Four Wanted Over Alleged CBEX Scam
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted in connection with a ...
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Customs Intercepts, Hands Over 7m CFA To EFCC In Ogun
The Nigeria Customs Service, Ogun 1 Area Command at Idiroko on Tuesday, handed over a ...
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EFCC Commences Investigation of Suspect Arrested with $578,000 in Lagos
The investigations commenced on Friday, March 21, 2025 when the Area Comptroller in charge of the ...
Read moreEFCC Warns Nigerians About 58 Illegal Ponzi Scheme Operators
the anti-graft agency disclosed that these companies are masquerading as legitimate investment entities but are not ...
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Olukoyede Charges Businesses, Professionals in Southwest on Money Laundering
The workshop, which was organized by the South-West region of the Special Control Unit against Money ...
Read moreEFCC Disowns TikTok Account
some fraudsters organized a live session on TikTok, falsely representing the EFCC. The impostors used six ...
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