Tag: EFCC

EFCC Arraigns Fake Investor for Defrauding Americans of $525,276 in Uyo

The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Thursday,

Staff Editor Staff Editor February 5, 2026

₦2.4bn Fraud: Ex-NEXIM Bank MD Robert Orya Bags 490-Year Jail Term

The Economic and Financial Crimes Commission (EFCC) on Thursday, February 5, 2026,

Staff Editor Staff Editor February 5, 2026

EFCC Arrests Kannywood Star Samha Inuwa for Alleged Naira Mutilation

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)

Staff Editor Staff Editor February 5, 2026

Malami Asks Court to Lift EFCC’s Interim Forfeiture Order on Three Properties

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN,

Staff Editor Staff Editor February 3, 2026

Sting Operation at OOPL: Court Jails Additional Three Internet Fraudsters in Lagos

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,

Editor Editor August 27, 2025

EFCC to arraign 23 suspects after OOPL raid in Abeokuta

The EFCC said it will arraign 23 suspected internet fraudsters arrested during

Editor Editor August 14, 2025