EFCC Archives - GMART News

Crime

EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos

Osubu ClementFebruary 26, 2025February 26, 2025

by Osubu ClementFebruary 26, 2025February 26, 20250

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025 arraigned additional 16 Chinese before Justice Daniel Osiagor

Crime

Court Jails 30 Internet Fraudsters In Ibadan

Michael OsubuFebruary 20, 2025February 20, 2025

by Michael OsubuFebruary 20, 2025February 20, 20250

The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of 30 internet fraudsters before Justices Ladiran Akintola, Adebisi Adetujoye and

Crime

Alleged Cubercrime & Cryptocurrency FraudCourt Orders Interim Forfeiture of $222,729 in Digital Assets

Michael OsubuFebruary 3, 2025February 3, 2025

by Michael OsubuFebruary 3, 2025February 3, 20250

The Federal High Court Sitting in Lagos has ordered the interim forfeiture of digital assets valued at $222,729.86 and linked to the unlawful activities of

Crime

Alleged Cubercrime & Cryptocurrency Fraud: EFCC Arraigns 13 Chinese Nationals, One Company

Michael OsubuFebruary 1, 2025February 1, 2025

by Michael OsubuFebruary 1, 2025February 1, 20250

Almost two months after it announced the landmark arrest of 193 foreigners and 599 Nigerians,in one fell swoop for offences bordering on Cryptocurrency Investment Fraud

News

Alleged N76bn FraudEFCC Arraigns AMCON MD, Ahmed Kuru, 4 others defendants plead not guilty

Osubu ClementJanuary 20, 2025January 20, 2025

by Osubu ClementJanuary 20, 2025January 20, 20250

The Economic and Financial Crimes Commission (EFCC) has arraigned the Former Managing Director of Assets Management Cooperation of Nigeria (AMCON) Ahmed Kuru, and four others

Crime

Katsina Revenue Service Officials Arrested For Alleged N1.3 Billion Diversion

Michael OsubuJanuary 14, 2025January 14, 2025

by Michael OsubuJanuary 14, 2025January 14, 20250

Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five officials of the Katsina State Internal Revenue Service over

Crime

EFCC Fires 27 Officers, Probes $400,000 Allegation

Michael OsubuJanuary 7, 2025January 7, 2025

by Michael OsubuJanuary 7, 2025January 7, 20250

The Economic and Financial Crimes Commission (EFCC) has dismissed 27 of its officers for misconduct and fraudulent activities. The anti-graft agency is also currently investigating

Crime

High Court Denies Bail to Yahaya Bello

Michael OsubuDecember 10, 2024December 10, 2024

by Michael OsubuDecember 10, 2024December 10, 20240

The Federal Capital Territory High Court in Abuja has denied the bail application of former Kogi State Governor Yahaya Bello, citing procedural irregularities in its

News

753 Units of duplexes forfeited to EFCC belong to Emefiele – Sowore alleges

Osubu ClementDecember 3, 2024December 3, 2024

by Osubu ClementDecember 3, 2024December 3, 20240

Former Presidential candidate, Omoyele Sowore, has alleged that the estate in Abuja measuring 150,500 square metres and containing 753 Units of duplexes and other apartments,

Uncategorized

Nigerians blast EFCC for not revealing owner of seized 753-duplex estate in Abuja

Osubu ClementDecember 3, 2024December 3, 2024

by Osubu ClementDecember 3, 2024December 3, 20240

Many Nigerians have aired their displeasure following the Economic and Financial Crimes Commission (EFCC) refusal to reveal the name of the owner of seized 753-duplex

Tag : EFCC

EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos

Court Jails 30 Internet Fraudsters In Ibadan

Alleged Cubercrime & Cryptocurrency FraudCourt Orders Interim Forfeiture of $222,729 in Digital Assets

Alleged Cubercrime & Cryptocurrency Fraud: EFCC Arraigns 13 Chinese Nationals, One Company

Alleged N76bn FraudEFCC Arraigns AMCON MD, Ahmed Kuru, 4 others defendants plead not guilty

Katsina Revenue Service Officials Arrested For Alleged N1.3 Billion Diversion

EFCC Fires 27 Officers, Probes $400,000 Allegation

High Court Denies Bail to Yahaya Bello

753 Units of duplexes forfeited to EFCC belong to Emefiele – Sowore alleges

Nigerians blast EFCC for not revealing owner of seized 753-duplex estate in Abuja

National Police Day: Ekiti Command to Conduct Free Medical Outreach For Residents

Police officer threatens attack on southerners living in north over Edo killings

JUST IN: Tinubu sacks NNPC CEO Mele Kyari, appoints Bayo Ojulari as replacement

Police Arrest Notorious Kidnapper, Rescues Two Students in Nasarawa State

“Akpabio And Yahaya Bello Are Trying To Kill Me”- Senator Natasha Akpoti Alleges

Top News

National Police Day: Ekiti Command to Conduct Free Medical Outreach For Residents

Police officer threatens attack on southerners living in north over Edo killings

JUST IN: Tinubu sacks NNPC CEO Mele Kyari, appoints Bayo Ojulari as replacement

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