40 h. ago EFCC Arraigns 2 Suspected Fraudsters For Impersonating Kano Oil Mogul To Defraud Victim N12m

  The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two suspects – Sulaiman Inuwa Zakiru and Aliyu Ahmed – before Honourable Justice Amina Adamu Aliyu of the Kano State High Court on a two-count charge bordering on conspiracy and obtaining money under false pretenses. The defendants allegedly conspired to […]

Politics

4 d. ago N8.3bn fraud: EFCC arraigns Bauchi accountant general, others

The Economic and Financial Crimes Commission, on Monday, arraigned the Accountant General of Bauchi State, Sirajo Jaja, before Justice O.A. Egwuatu of the Federal High Court, sitting in Maitama, Abuja, over alleged fraud. Jaja was arraigned alongside a Bureau de Change Operator, Aliyu Abubakar, and his company, Jasfad Resources Enterprise. Others involved in the case, Read More

Politics

7 d. ago EFCC arraigns two women over illegal sale, mutilation of naira notes in Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Friday, arraigned two women, Folake Adeoti and Modupe read more EFCC arraigns two women over illegal sale, mutilation of naira notes in Lagos

Politics

2 w. ago EFCC arraigns Okorie Sunday over $578,000 money laundering charge

From Sola Ojo, Abuja The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Okotie Eboh, Ikoyi, Lagos, on Tuesday, March 25, 2025, arraigned a suspect, Okorie Sylvernus Sunday, arrested at the Murtala Muhammed International Airport, Ikeja, Lagos, by the Nigeria Customs Service (NCS) with $578,000. According to the Head of Media […] The post EFCC arraigns Okorie Sunday over $578,000 money laundering charge appeared first on The Sun Nigeria.

Politics

2 w. ago EFCC Arrests Two Women For Allegedly Hawking Naira Notes In Lagos

The Economic and Financial Crimes Commission has arrested two women for allegedly hawking naira notes. The suspects, named Adeoti Folake and Adewuyi, were taken into custody in Lagos on March 21. According to a statement issued on Monday by the EFCC’s Head of Media and Publicity, Dele Oyewale, N3,850.000 and N1,600,000 were recovered from the […] The post EFCC Arrests Two Women For Allegedly Hawking Naira Notes In Lagos appeared first on Information Nigeria.

Politics

3 w. ago Police raid illegal maternity home in A’Ibom, rescue pregnant women, infants

The Police Command in Akwa Ibom State says it has uncovered an illegal maternity home, allegedly involved in child trafficking, unlawful medical practice, and impersonation. The state Police Public Relations Officer, Timfon John, made this known in a statement in Uyo, the state capital, on Friday. John said that the illegal maternity home was uncovered Read More

Events

3 w. ago EFCC arraigns Chinese for alleged cyber terrorism, internet fraud

By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arraigned one Shi Yang Xiong, a Chinese and a company, Genting International Co. Ltd., before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. Xiong is a member of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on […] The post EFCC arraigns Chinese for alleged cyber terrorism, internet fraud appeared first on The Sun Nigeria.

Politics

3 w. ago EFCC arrests Kano TikToker, Murja Kunya, for alleged Naira abuse

The operatives of the Economic and Financial Crimes Commission, Kano State Zonal Directorate, have arrested a popular TikTok influencer, Murja Kunya, for alleged naira abuse. This was disclosed in a press statement by the anti-graft agency’s spokesperson, Dele Oyewale, on Monday. According to EFCC, Kunya was arrested for allegedly spraying Naira notes for fun during her stay Read More

Politics

3 w. ago EFCC arrests TikTok star Murja Kunya for alleged naira abuse

From Sola Ojo, Abuja Popular TikTok influencer Murja Ibrahim Kunya has been arrested by the Economic and Financial Crimes Commission (EFCC) in Kano State for allegedly mutilating and abusing naira notes. This arrest is part of a broader crackdown on individuals who abuse naira notes, including other TikTok influencers like Al’amin G-Fresh and Ashir Idris, […] The post EFCC arrests TikTok star Murja Kunya for alleged naira abuse appeared first on The Sun Nigeria.

Politics

4 w. ago EFCC Arraigns Couple, 2 Others For ‘Impersonating’ Katsina First Lady In N197m Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned a couple: Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi Bala and Ladani Akindele, before Justice Amina Bello of the Kaduna State High Court for obtaining money by false pretense, money laundering and stealing to the tune of N197,750,000. They were arraigned […]

Politics