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EFCC Arrests 25 Suspected Internet Fraudsters in Kano Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested twenty-four (24) suspected internet fraudsters in a sting operation on Monday, July 21, 2025. They were arrested…
Alleged 3.1b Fraud: You have a case to answer, Court tells Gabriel Suswan Justice Peter Lifu of the Federal High Court sitting in Abuja on Wednesday, July 23, 2025 dismissed a No -case Submission made by former Benue State Governor, Gabriel Suswan, ordering him to commence his…
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Court Jails Two Internet Fraudsters in Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 22, 2025, secured the conviction and sentence of two internet fraudsters, Emmanuel Nwanze and Omogbe Aroghene Justice, before…
Alleged ₦178m Fraud: How Bishop Jonas Lured Victims into Fraudulent Scheme- Witness The First Prosecution Witness, PW1, Sulaiman Kwalla, in the trial of Bishop Katung Jonas and Okewole Dayo, chairman and secretary of Covenant Fadama Multi-purpose Cooperative Society, Jos,…
Kaduna Court Jails Four for Fraud The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of Sadi Zangina, Ahmed Buhari, Khalifa Muazu Aliyu and Olasode Abdulganiu before Justice R.M.Aikawa of the Federal High…
FCCPC to Partner EFCC in Anti-corruption Fight The Federal Competition and Consumer Protection Commission, FCCPC, has declared its resolve to work in partnership with the Economic and Financial Crimes Commission, EFCC in the fight against corruption. This was conveyed by…
EFCC Presents More Witnesses in Ex-Kwara Gov Ahmed’s Alleged N5.78bn Fraud Trial The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 22, 2025 presented more witnesses to prove a case of alleged N5,78billion involving the…
