Tag: EFCC
Detained Binance executive sues NSA, EFCC
The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA), Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over the...
Quantity surveyors to EFCC: Help us tackle fraud in construction industry
The Nigerian Institute of Quantity Surveyors (NIQS) has called for collaboration with the Economic and Financial Commission (EFCC) to tackle fraud in the construction...
EFCC to NFVCB: Stop movies promoting internet fraud, naira’s mutilation
The Economic and Financial Crimes Commission (EFCC) has called on the National Film and Video Censors Board (NFVCB) to continually work against the glamourisation...
EFCC: We’ll rehabilitate convicted internet fraudsters to make them useful
The Economic and Financial Crimes Commission (EFCC) has announced plans to rehabilitate convicted internet fraudsters with lesser sentences as a potent way of reorienting...
EFCC re-arraigns ex-governor, son for N29bn fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former governor of Adamawa State, Murtala Nyako, and his son, Abdulaziz, before the Federal...
Courts jail 6 KWASU students for internet fraud
Justice Evelyn Anyadike of the Federal High Court sitting in Ilorin and Justice Adebayo Yusuf of the Kwara State High Court in Ilorin have...
EFCC arraigns sextortionist in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned one Olukeye Olalekan before the Federal High Court sitting in...
N4.1bn fraud: EFCC recovers, hands over 324 houses to Kano pensioners
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) has handed over documents of properties and 324 houses recovered for Kano...
Court orders Binance to release Nigerian users’ data to EFCC
A Federal High Court sitting in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with the comprehensive...
EFCC arrests 45 internet fraudsters in Lagos
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested no fewer than 45 suspected internet fraudsters in the Ikorodu area of...