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June 17, 2025
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Interpol  Applauds  EFCC and Its  Collaborative Efforts thumbnail (1)
4 min read
  • Press Release

Interpol  Applauds  EFCC and Its  Collaborative Efforts

Ameh Gabriel F. Posted on 2 months ago
The International Criminal Police Organization, INTERPOL, has commended the Economic and Financial Crimes Commission, EFCC for its...
Read More Read more about Interpol  Applauds  EFCC and Its  Collaborative Efforts
EFCC Arraigns Two Suspected Fraudsters for Impersonating Kano Oil Mogul thumbnail (1)(1)
2 min read
  • Press Release

EFCC Arraigns Two Suspected Fraudsters for Impersonating Kano Oil Mogul

Ameh Gabriel F. Posted on 2 months ago
The Kano Zonal Directorate of the  Economic and Financial Crimes Commission , EFCC, has arraigned the duo...
Read More Read more about EFCC Arraigns Two Suspected Fraudsters for Impersonating Kano Oil Mogul
Alleged N33.8bn Fraud: EFCC Advances more Evidence against Mamman in Trial-within-trial download (26)
3 min read
  • News

Alleged N33.8bn Fraud: EFCC Advances more Evidence against Mamman in Trial-within-trial

Ameh Gabriel F. Posted on 2 months ago
The trial of former Minister of Power, Saleh Mamman, continued on Thursday, April 10, 2025, before Justice...
Read More Read more about Alleged N33.8bn Fraud: EFCC Advances more Evidence against Mamman in Trial-within-trial
Court Orders Final Forfeiture of Seven Properties Linked to Ex-Banker in Lagos  download (26)
2 min read
  • Uncategorized

Court Orders Final Forfeiture of Seven Properties Linked to Ex-Banker in Lagos 

Ameh Gabriel F. Posted on 2 months ago
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 10, 2025,...
Read More Read more about Court Orders Final Forfeiture of Seven Properties Linked to Ex-Banker in Lagos 
Court Jails Internet Fraudster One Year  in Lagos thumbnail
2 min read
  • News

Court Jails Internet Fraudster One Year  in Lagos

Ameh Gabriel F. Posted on 2 months ago
Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja has convicted and sentenced one...
Read More Read more about Court Jails Internet Fraudster One Year  in Lagos
N5.78bn Fraud Trial: Ex-Kwara Governor Accused of Failing to Repay N1bn Education Fund Loan download (26)
2 min read
  • News

N5.78bn Fraud Trial: Ex-Kwara Governor Accused of Failing to Repay N1bn Education Fund Loan

Ameh Gabriel F. Posted on 2 months ago
Ilorin, April 10, 2025 — A prosecution witness in the ongoing trial of former Kwara State Governor,...
Read More Read more about N5.78bn Fraud Trial: Ex-Kwara Governor Accused of Failing to Repay N1bn Education Fund Loan
VeryDarkMan Joins Forces with NAPTIP to Fast-Track Rescue of Trafficked Nigerian Girls in Ivory Coast WhatsApp Image 2025-04-10 at 19.29.51_87ee5e1d
2 min read
  • News

VeryDarkMan Joins Forces with NAPTIP to Fast-Track Rescue of Trafficked Nigerian Girls in Ivory Coast

Ameh Gabriel F. Posted on 2 months ago
Nigerian activist and social media personality Martins Vincent Otse, popularly known as VeryDarkMan (VDM)—has taken his campaign...
Read More Read more about VeryDarkMan Joins Forces with NAPTIP to Fast-Track Rescue of Trafficked Nigerian Girls in Ivory Coast
EFCC Arrests 25 Suspected Fraudsters in Makurdi WhatsApp Image 2025-04-09 at 21.35.26_cef460f8
1 min read
  • News

EFCC Arrests 25 Suspected Fraudsters in Makurdi

Ameh Gabriel F. Posted on 2 months ago
Operatives of the Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Directorate have arrested 25 suspected internet...
Read More Read more about EFCC Arrests 25 Suspected Fraudsters in Makurdi
EFCC Arrests 37 Suspected Internet Fraudsters in Port Harcourt WhatsApp Image 2025-04-09 at 21.36.20_43a83c15
1 min read
  • Press Release

EFCC Arrests 37 Suspected Internet Fraudsters in Port Harcourt

Ameh Gabriel F. Posted on 2 months ago
Operatives of the Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested...
Read More Read more about EFCC Arrests 37 Suspected Internet Fraudsters in Port Harcourt
EFCC, Army, NIS Join Forces against Terrorist Financing in South-East WhatsApp Image 2025-04-09 at 21.49.22_ba12f1f3
3 min read
  • Newsbeat

EFCC, Army, NIS Join Forces against Terrorist Financing in South-East

Ameh Gabriel F. Posted on 2 months ago
The Economic and Financial Crimes Commission, EFCC, has renewed its collaboration with the Nigerian Army and the...
Read More Read more about EFCC, Army, NIS Join Forces against Terrorist Financing in South-East

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