EFCC arrests 37 suspected Internet fraudsters in Ilorin NEWS EFCC arrests 37 suspected Internet fraudsters in Ilorin dolotop March 27, 2025 By MARY RONKE, Ilorin – The Economic and Financial Crimes Commission (EFCC) has arrested 37 suspected internet...Read More
Hotel review scam: EFCC arraigns 4 Chinese and Nigerian in Abuja Judiciary NEWS Hotel review scam: EFCC arraigns 4 Chinese and Nigerian in Abuja dolotop March 26, 2025 By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC), on Tuesday, March 25, 2025,...Read More
Customs intercepts, hands over 7 million CFA to EFCC NEWS Nigerian News Customs intercepts, hands over 7 million CFA to EFCC dolotop March 25, 2025 The Nigeria Customs Service (NCS), Ogun 1 Area Command, on Tuesday, handed over 7 million CFA (N17...Read More
Alleged N33.2bn arms fraud: EFCC re-arraigns ex-NSA Dasuki, 3 others NEWS Security News Alleged N33.2bn arms fraud: EFCC re-arraigns ex-NSA Dasuki, 3 others dolotop March 25, 2025 The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former National Security Adviser, retired Col. Sambo...Read More
EFCC busts Ponzi Scheme Academy, arrests 133 suspects in Abuja Crime News NEWS EFCC busts Ponzi Scheme Academy, arrests 133 suspects in Abuja dolotop March 25, 2025 By EMMANUEL KUJE, Abuja– Operatives of the Economic and Financial Crimes Commission (EFCC), on Monday, March 24,...Read More
Alleged $6bn project fraud: Agunloye’s objection forces EFCC to tender documents Judiciary NEWS Alleged $6bn project fraud: Agunloye’s objection forces EFCC to tender documents dolotop March 24, 2025 An objection raised by the former Minister of Power and Steel, Dr Olu Agunloye, to the oral...Read More
EFCC probes man over $578,000 cash smuggling NEWS EFCC probes man over $578,000 cash smuggling dolotop March 22, 2025 The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed International...Read More
False declaration: MMIA Customs Command hands over $578,000 to EFCC NEWS False declaration: MMIA Customs Command hands over $578,000 to EFCC dolotop March 21, 2025 The Nigeria Customs Service, Murtala Muhammed International Airport (MMIA) Command has handed over $578,000 seized from a...Read More
EFCC nabs Edo Govt. official over alleged naira abuse Crime News NEWS EFCC nabs Edo Govt. official over alleged naira abuse dolotop March 18, 2025 By EMMANUEL KUJE, Abuja- Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission(EFCC)...Read More
Ex-Petroleum Minister, Diezani begs court to order EFCC to retrieve seized assets sold to buyers Judiciary NEWS Ex-Petroleum Minister, Diezani begs court to order EFCC to retrieve seized assets sold to buyers dolotop March 17, 2025 Former Minister of Petroleum, Diezani Alison-Madueke, has prayed the Federal High Court in Abuja to order the...Read More
Alleged N27bn fraud: Absence of ex-Taraba governor stalls trial Judiciary NEWS Alleged N27bn fraud: Absence of ex-Taraba governor stalls trial dolotop March 17, 2025 The absence of a former governor of Taraba, Darius Ishaku in court on Monday stalled his trial...Read More
EFCC arrests 21 suspected Internet fraudsters in Bauchi NEWS EFCC arrests 21 suspected Internet fraudsters in Bauchi dolotop March 17, 2025 By AISHA NANA, Bauchi – Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes...Read More
Otudeko: Court adjourns for report of settlement as A-G intervenes Judiciary NEWS Otudeko: Court adjourns for report of settlement as A-G intervenes dolotop March 17, 2025 A Federal High Court in Lagos on Monday adjourned a case against the Chairman of Honeywell Group,...Read More
EFCC arrests Kano TikTok Influencer, Murja Kunya for alleged naira mutilation Crime News NEWS EFCC arrests Kano TikTok Influencer, Murja Kunya for alleged naira mutilation dolotop March 17, 2025 By HARUNA AHMED, Kano – Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes...Read More
Adeleke’s $20m fraud allegation against Oyetola mere shadow chasing – Ogundokun NEWS Adeleke’s $20m fraud allegation against Oyetola mere shadow chasing – Ogundokun dolotop March 16, 2025 A frontline politician, Chief Abiola Ogundokun, has described Gov. Ademola Adeleke of Osun’s $20 million fraud allegation...Read More
Alleged $968,000 fraud: How Fake US engineer duped me – Witness Judiciary NEWS Alleged $968,000 fraud: How Fake US engineer duped me – Witness dolotop March 15, 2025 The trial of Wawe Eseoghene Nelson, a.k.a James Andrew Shmit and Philip Bradley before Justice Aliyu Halilu of the Federal...Read More
EFCC arrests 8 trucks conveying illegal solid minerals in Makurdi Crime News NEWS EFCC arrests 8 trucks conveying illegal solid minerals in Makurdi dolotop March 15, 2025 BY THOMAS AKASE, Makurdi – Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes...Read More
EFCC arrests 30 suspected Internet fraudsters in Asaba Nigerian News EFCC arrests 30 suspected Internet fraudsters in Asaba dolotop March 14, 2025 By EMMANUEL KUJE, Abuja– Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission...Read More
Alleged N5.8bn fraud: EFCC presents 3rd witness against ex-Kwara governor, finance commissioner Judiciary NEWS Alleged N5.8bn fraud: EFCC presents 3rd witness against ex-Kwara governor, finance commissioner dolotop March 14, 2025 By MARY RONKE, Ilorin – The trial of former Kwara State Governor, Alhaji Abdulfatah Ahmed, and his...Read More
EFCC arraigns husband, wife for allegedly impersonating Katsina First Lady for N197m fraud NEWS POLITICS EFCC arraigns husband, wife for allegedly impersonating Katsina First Lady for N197m fraud dolotop March 13, 2025 By HARUNA AHMED, Katsina- The Economic and Financial Crimes Commission, EFCC, has arraigned a husband and wife,...Read More