Tag: EFCC

After reviewing the facts, the prosecution prayed the court to convict and sentence the duo. Justice ...

While Q-net has since denied any link with the suspects and their activities, investigations further revealed ...

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted in connection with a ...

  The Nigeria Customs Service, Ogun 1 Area Command at Idiroko on Tuesday, handed over a ...

The investigations commenced on Friday, March 21, 2025 when the Area Comptroller in charge of the ...

the anti-graft agency disclosed that these companies are masquerading as legitimate investment entities but are not ...

The workshop, which was organized by the South-West region of the Special Control Unit against Money ...

some fraudsters organized a live session on TikTok, falsely representing the EFCC. The impostors used six ...

One of the count charges reads: That you Chief Theodore Ahamefule Orji, ENGR. Chinedum Orji, Dr. ...

The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents containing false ...