Nigerian prosecuted for scamming Australian in crypto fraud
A Nigerian, Moses Upkonahusi has been convicted of $5,576 cryptocurrency fraud perpetrated in Abuja. DAILY POST reports.Information Guide Nigeria The Economic and Financial Crimes Commission, EFCC, arraigned him…
I cannot run away from EFCC, will honour their invitation – Wike
Governor Nyesom Wike of Rivers State has said he won’t run away from Nigeria due to the fear of the Economic and Financial Crimes Commission, EFCC, after May…
BREAKING: EFCC recovers illegal fuel subsidy payment
The Economic and Financial Crimes Commission, EFCC, has recovered illegal fuel subsidy payments.Information Guide Nigeria According to DAILY POST, EFCC recovered approximately N13bn as proceeds from illegal payments…
Why we didn’t invite Jonathan for questioning – EFCC
An Economic and Financial Crimes Commission investigating officer, Shehu Shuaibu, told a Federal High Court in Lagos on Thursday that the N4.6 billion allegedly put into a Joint…
2,669 convictions secured in nine months – EFCC
City Round has learned that of the 2,669 convictions obtained by the Economic and Financial Crimes Commission in 2022, 1,968, or over 73% were related to cybercrime.Informaion Guide…
Alleged forgery: LP suspends youth leader
The leadership of the Labour Party imposed a six–month ban on the National Youth Leader, Anslem Eragbe, on Thursday in response to claims touching on forgery, the opening…
EFCC arrests Chinese expatriate for illegal mining
The Economic and Financial Crimes Commission has detained a 29-year-old Chinese man named Gang Deng for alleged illicit mining in Ilorin, Kwara State, as part of its attempts…
EFCC Apprehends FBI-Wanted In Imo
EFCC Apprehends FBI-Wanted In Imo Operatives of the Economic and Financial Crimes Commission Enugu Zonal Command have arrested a Nigerian on the watch list of the American Federal…
EFCC Arrest US-bound Former Gov. Obiano At Lagos Airport
EFCC Arrest US-bound Former Gov. Obiano At Lagos Airport The Economic and Financial Crimes Commission on Thursday arrested the immediate past Governor of Anambra State, Willie Obiano, at…
EFCC receives accolades on anti graft fight in Nigeria
The Economic and Financial Crimes Commission, EFCC, has continued to receive accolades on fighting corruption in the system, as well as, ridding Nigeria of economic crimes, and financial…