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EFCC obtained an arrest warrant and officially declared Aisha Achimugu a wanted individual EFCC initially summoned Achimugu to appear at its Port Harcourt office in Rivers...
EFCC Probes Passenger Arrested at Lagos Airport with Undeclared $578,000 Customs Hands Over Suspect with Hidden Cash to Anti-Graft Agency Officials Warn Against False Currency Declarations,...
The EFCC arraigned two Chinese nationals and a Nigerian for alleged cyber-terrorism and money laundering involving N3.4 billion and $2.56 million. The suspects were arrested in...
North Korean hackers launder $300M from ByBit’s $1.5B crypto heist. ByBit launches bounty program as investigators race to track stolen funds. Crypto exchange eXch accused of...
A Federal High Court will rule on Yahaya Bello’s school fees case May 8. EFCC opposed admitting the judgment, citing ongoing prosecution proceedings. Bello’s lawyer...
British arms consultant Christian Michel granted bail after six years in Indian custody over AgustaWestland bribery case. Delhi High Court cites “prolonged incarceration” as trials and...
Jude Okoye, P-Square’s elder brother and former manager, faces money laundering charges of ₦1.38bn, $1m, and £34,537.59. The allegations involve an illicit property purchase in Ikoyi...
EFCC Arrests Polaris Bank Employee Amid Fraud Case Turmoil Court Adjourns Fraud Trial as EFCC Attempts In-Court Arrest Polaris Bank Staffer Re-Arrested by EFCC in Heated...
EFCC Arraigns Lawyer Ozougwu for Alleged N1.3 Billion Ponzi Fraud Lawyer Alexander Ozougwu Faces Court Over N1.3 Billion Fraud, Granted Bail EFCC Cracks Down on Ponzi...
47 suspected internet fraudsters arrested in Ekpoma, Edo State, with exotic cars, laptops, and phones seized. Ezekiel Thankgod must appear for arraignment on March 6, 2025,...