2 h. ago Alleged $4.5bn Fraud: EFCC, Defence Clash Over Modalities In Forensic Examination In Emefiele’s Trial

The judge also ordered both parties to adopt electronic service of court documents to prevent further procedural delays. The post Alleged $4.5bn Fraud: EFCC, Defence Clash Over Modalities In Forensic Examination In Emefiele’s Trial appeared first on Channels Television.

Politics

3 d. ago EFCC arrests Kaduna fuel station manager over alleged N500m fraud

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Abdulazeez Gbadebo, a station read more EFCC arrests Kaduna fuel station manager over alleged N500m fraud

Politics

5 d. ago EFCC Nabs 6 Suspected Fraudsters In Alleged N6m Land Scam In Akwa Ibom

Operatives of Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected members of a syndicate accused of engaging in a land fraud where the victim was duped of N6 million. EFCC’s spokesman, Dele Ojewale disclosed this to journalists in Uyo, the state capital. Ojewale listed the […]

Politics

6 d. ago EFCC Seeks Integration Of Fraud Risk Assessment Into Organisational Governance

Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on public and private sector organisations in Nigeria to integrate fraud risk assessment and control into their governance structures as part of efforts to strengthen transparency and accountability. Olukoyede made the call in Abuja on Tuesday at the launch of ISO […]

Politics

7 d. ago EFCC secures conviction of Kaduna internet fraudster, recovers over N6m

Tribune Online EFCC secures conviction of Kaduna internet fraudster, recovers over N6m Justice M.J. Zubairu of the Kaduna State High Court on Monday convicted and sentenced Solomon Ilemona Emmanuel for internet fraud. EFCC secures conviction of Kaduna internet fraudster, recovers over N6m Tribune Online

Politics

1 week ago Coalition Asks EFCC To Release Report On Alleged $4bn Refinery Fraud Probe

A coalition, Concerned Nigerians for Transparency and Justice (CNTJ), has pressed on the Economic and Financial Crimes Commission (EFCC) to release a public interim report on the investigation into the alleged $4 billion fraud linked to the failed rehabilitation of the Port Harcourt, Warri and Kaduna refineries under former NNPCL group chief executive officer, Mele […]

Politics

2 w. ago Yahoo Boys behind tougher visa restrictions on Nigerians – EFCC

The Economic and Financial Crimes Commission has warned that the growing number of cases of internet fraud is causing visa limitations for innocent Nigerians overseas. The EFCC Chairman, Ola Olukoyede, stated that fraudulent practices not only harm the futures of those engaged, but also tarnish Nigeria’s international reputation, resulting in tougher travel restrictions for law-abiding […] The post Yahoo Boys behind tougher visa restrictions on Nigerians – EFCC appeared first on The Sun Nigeria.

Politics

2 w. ago Nigerian Internet Fraudsters Is Reason For Visa Restrictions For Innocent Nigerians

The Economic And Financial Crimes Commission (EFCC) has raised alarm over the rising cases of internet fraud, warning that the trend is worsening visa restrictions for innocent Nigerians seeking to travel abroad. EFCC Chairman, Olanipekun Olukoyede, said the surge in cybercrime not only endangers the future of perpetrators but also tarnishes Nigeria’s global reputation, leading […] The post Nigerian Internet Fraudsters Is Reason For Visa Restrictions For Innocent Nigerians appeared first on Information Nigeria.

Politics

2 w. ago Activities Of ‘Yahoo Boys’ Costing Innocent Nigerians US Visas – EFCC

The Economic and Financial Crimes Commission (EFCC) has raised concerns that the rising cases of internet fraud perpetrated by fraudsters notoriously known as ‘yahoo boys’ were worsening visa restrictions for law-abiding Nigerians abroad. The EFCC chairman, Ola Olukoyede, said fraudulent practices not only ruin the future of perpetrators but also tarnish Nigeria’s international reputation, leading […]

Politics

2 w. ago Visa restrictions on innocent Nigerians linked to internet fraud – EFCC

Tribune Online Visa restrictions on innocent Nigerians linked to internet fraud – EFCC According to him, crimes such as cyber fraud, money laundering, and economic sabotage drain Nigeria of billions of naira annually, crippling development and denying citizens access to infrastructure, jobs, and opportunities. Visa restrictions on innocent Nigerians linked to internet fraud – EFCC Tribune Online

Politics

3 w. ago Alleged N500m fraud: Court dismisses businesswoman’s application for release from EFCC custody

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has announced that Justice Musa Kakaki of the Federal High Court, Ikoyi, Lagos, on Monday, September 15, 2025, dismissed an application filed by businesswoman, Aminah Momoh-Orimoloye, seeking her release from EFCC custody. Momoh-Orimoloye, a United Kingdom citizen and coordinator of the Economic Empowerment of […] The post Alleged N500m fraud: Court dismisses businesswoman’s application for release from EFCC custody appeared first on The Sun Nigeria.

Economics

3 w. ago Alleged $4.5bn fraud: Court clears Emefiele for forensic review of EFCC’s evidence

Tribune Online Alleged $4.5bn fraud: Court clears Emefiele for forensic review of EFCC’s evidence The defendant has the right to verify the evidence against him, but the integrity of the process must be preserved at all times.... Alleged $4.5bn fraud: Court clears Emefiele for forensic review of EFCC’s evidence Tribune Online

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