Court Orders Final Forfeiture of $1.4 Million Linked to Former CBN Governor Emefiele
The EFCC exposed an alleged scheme in which former CBN Governor, Emefiele…
Court Clears Julius Okedele of Cybercrime Charges, Orders EFCC to Apologize
A court cleared Julius Okedele of cybercrime charges. The EFCC was ordered…
FG Takes Ownership of Keystone Bank
In 2017, Keystone Bank was acquired by Sigma Golf Nigeria Limited from…
EFCC Arraigns Precious Uzondu for Alleged Refusal to Accept Naira as Legal Tender
According to the charges, Uzondu is accused of violating Section 20 of…
Court Adjourns Trial of Chinese Nationals
A Nigerian court adjourned the trial of five Chinese nationals to March…
EFCC files Multiple Charges Against 11 Chinese, 1 Filipino
The defendants are part of a 792-member cyber fraud syndicate that was…
Skales Calls for Scrapping, Reform of EFCC After Alleged Raid on His Home
Skales calls for EFCC reform after alleged raid on his home. The…
Bisi Onasanya Denies Involvement in N30bn Loan Fraud Allegations
EFCC filed charges against Dr. Bisi Onasanya, and three others at the…
Suspected Yahoo Boys Open Fire on EFCC Officers
The attack resulted in the death of an EFCC officer, while another…
Obasa Faces Mounting Pressure as Opposition Demands EFCC Probe
Hakeem Amode, the Publicity Secretary for the Lagos PDP, emphasized that the…