Tag: financial crimes

PDP Campaign DG Arraigned for Vote-Buying Scheme

Over N26m Alleged Vote-Buying Case Adjourned till Monday, September 15, 2025 Justice…

Isaac Adegboye

I Am Not a Thief, I Will Clear My Name at EFCC – Sujimoto

I Am Not a Thief, I Will Clear My Name at EFCC…

dionuga-6572

Police Intercept Commercial Driver with Counterfeit Naira Notes in Oyo State

Police Intercept Commercial Driver with Counterfeit Naira Notes in Oyo State The…

dionuga-6572

EFCC Nabs 93, Convicts Eight Over Online Fraud

EFCC Nabs 93, Convicts Eight Over Online Fraud Some of the convicts…

dionuga-6572

EFCC Busts Yahoo Yahoo Training Centre in Umuahia

EFCC Busts Yahoo Yahoo Training Centre in Umuahia The centre is known…

Ekohot Editor

EFCC Arrests Gov Okpebholo’s Suspended Aide, Kelly Okungbowa for Naira Abuse

EFCC arrests Kelly Okungbowa over alleged Naira abuse after a viral video…

Ekohot Editor

EFCC Arrests TikToker Murja Ibrahim Kunya Over Alleged Naira Abuse

EFCC Arrests TikTok Star Murja Ibrahim Kunya for Naira Mutilation in Kano…

Ekohot Editor

EFCC Publishes Full List of 58 Ponzi Scheme Companies Defrauding Nigerians

The EFCC has identified and published a list of 58 companies operating…

Ekohot Editor

28 Arrested as EFCC Uncovers Suspected Ponzi Scheme Operators in Niger

EFCC arrests 28 suspects linked to alleged Ponzi scheme in Niger State.…

Ekohot Editor

EFCC Arrests 59 Suspected Yahoo Boys in Abuja

59 suspects were arrested for alleged internet fraud in Abuja, with the…

Ekohot Editor