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Maroc Maroc - MEGAICONMAGAZINE.COM - A La Une - 21/Mar 18:58

EFCC Re-Arrests Crypto Fraud Kingpin, Friday Audu, Outside Court Premises

The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the alleged mastermind of a massive cryptocurrency investment fraud and romance scam, just moments after he was granted bail by a Federal High Court in Ikoyi, Lagos. In a dramatic turn of events, EFCC operatives intercepted Audu as he stepped out of the court […]

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EFCC Arraigns Alleged Fraudster in Uyo Over $1,500 Scam

africa.tvcnews.tv - 24/Mar 15:56

The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Omereonye Solomon Chigozie (alias Kolor Cabiek Ye)...

EFCC Arrests 13 Suspected Internet Fraudsters

businesstodayng.com - 24/Mar 22:07

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, March 21, 2025, arrested thirteen (13)...

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Fraud: EFCC Arraigns Four Chinese, 1 Nigerian In Abuja For Hotel Review Scam

globalupfront.com - 26/Mar 03:58

The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 25, 2025 arraigned four Chinese and one Nigerian before Justice Aliyu Halilu of...

Update: Lordon Charles granted bail

nationnews.com - 27/Mar 18:02

Lordon Emmanual Marlon Charles, of #14 Hill Top, Pinelands, St. Michael, appeared before Magistrate Graveney Bannister in the District ‘A’...

Alleged Money Laundering : EFCC Arraigns Suspect Arrested With $578,000 In Lagos

businesstodayng.com - 26/Mar 03:06

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, yesterday arraigned a suspect, Okorie...

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EFCC Begins Investigation of CFA 7m Intercepted By Nigeria Customs in Ogun

globalupfront.com - 25/Mar 16:48

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) have begun investigation of the sum of CFA...

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businesstodayng.com - 26/Mar 03:39

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation of the sum of CFA...

Alleged N33.2b Arms Procurement Fraud: EFCC Re-arraigns Dasuki, Three others

businesstodayng.com - 26/Mar 21:04

The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025 re-arraigned former National Security Adviser, Colonel Sambo Dasuki...

Alleged N33.2b Arms Procurement Fraud: EFCC Re-arraigns Dasuki, Three others

businesstodayng.com - 26/Mar 21:04

The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025 re-arraigned former National Security Adviser, Colonel Sambo Dasuki...

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Vendor on bail for ganja possession

kaieteurnewsonline.com - 27/Mar 09:55

Kaieteur News-  A 23-year-old vendor was granted $200,000 bail when he appeared at the Georgetown Magistrates’ Court to answer to a possession of...

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