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EFCC

Breaking: EFCC Arraigns Former AMCON MD, Others Over ₦76 Billion, $31.5 Million Fraud

JUST IN: EFCC Cautions Nigerians On Excessive Desire For Money Amid Ponzi Scheme Investigations

April 27, 2025 admin 0

The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to Nigerians, advising them to curb their excessive desire for quick financial gains, […]

"Tinubu Trying To Turn Nigeria Into A One-Party Dictatorial State" — Ex-NHIS Boss

JUST IN: ‘Tinubu Trying To Turn Nigeria Into A One-Party Dictatorial State’ — Ex-NHIS Boss

April 27, 2025 admin 0

Former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf, has accused President Bola Tinubu’s administration of orchestrating efforts to suppress opposition voices […]

Our X account not hacked - EFCC

JUST IN: Move cash illegally, forfeit it forever — EFCC issues fresh warning

April 27, 2025 admin 0

The Kano Zonal Director of the Economic and Financial Crimes Commission (EFCC), Ibrahim Shazali, has issued a stern warning to travellers, whether businessmen, pilgrims, or […]

EFCC arrests 21 suspected internet fraudsters in Bauchi

JUST IN: Court jails man for N1.2m fraud in Kaduna

April 26, 2025 admin 0

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of one Darlington Ogihonmwanghomwan before Justice A. […]

2023 Election: List Of State Governors Tribunal May Sack

JUST IN: FHC Orders Final Forfeiture Of Lagos Property To FG

April 26, 2025 admin 0

The Federal High Court, located in Ikoyi, Lagos, issued a ruling on Friday for the definitive forfeiture of a property believed to have been obtained […]

Terry Apala remanded in custody over alleged Naira mutilation

JUST IN: Terry Apala remanded in custody over alleged Naira mutilation

April 25, 2025 admin 0

A fresh controversy erupts as Nigerian singer, Terry Apala is arraigned by the Economic and Financial Crimes Commission (EFCC) over alleged Naira mutilation. This development […]

Police Confirm Killing Of EFCC Operative By 'Yahoo Boys'

JUST IN: EFCC Declares Eight Persons Wanted

April 25, 2025 admin 0

Henzodaily reports that the individuals were declared wanted for fraud perpetrated on an online trading platform called Crypto Bridge Exchange (CBEX). The four person declared […]

Police Confirm Killing Of EFCC Operative By 'Yahoo Boys'

JUST IN: [BREAKING] CBEX Scam: EFCC Declares Four Persons Wanted

April 25, 2025 admin 0

  The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over fraud Henzodaily reports that the individuals were declared wanted for fraud […]

Court Orders Remand Of Musician Terry Apala Over Naira Abuse Charge

JUST IN: Court Orders Remand Of Musician Terry Apala Over Naira Abuse Charge

April 25, 2025 admin 0

A Federal High Court sitting in Ikoyi, Lagos, on Friday, ordered the remand of popular hip-hop musician, Terry Alexander Ejeh, known as Terry Apala, at […]

CBEX: SCUML certificate not clearance to operate - EFCC

JUST IN: EFCC arrests 15 suspected internet fraudsters in Lagos sting operation

April 25, 2025 admin 0

Operatives from the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have apprehended 15 individuals suspected of engaging in internet fraud. The […]

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