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The Punch on MSN1d
15 convicted foreigners recruited Lagos youths for cyber-terrorism – EFCC
The Economic and Financial Crimes Commission has revealed how 15 convicted foreign nationals recruited some youths in Lagos for internet fraud and cyber-terrorism.EFCC gave the insight at the Federal ...
Daily Post Nigeria on MSN5d
EFCC arraigns bank staff, others over alleged N8.5bn fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Friday, May 23, 2025, arraigned three ...
Legit.ng on MSN1d
BREAKING: EFCC Finally Charges Emefiele With Stealing, Illegal Acquisition of 753 Housing Units
EFCC charges former CBN governor Emefiele with stealing 753 housing units, unlawful funds in proxy accounts, and forgery; he ...
Legit.ng on MSN1d
"Not $967.5 Billion": AGF Announces Exact Amount EFCC, ICPC Recovered
AGF Fagbemi has denied $967.5bn recovery claim; says EFCC, ICPC recovered $105.9m in 2024, urging media to correct false ...
Daily Post Nigeria on MSN10d
EFCC arraigns bankers, three others for alleged cybercrime in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned two employees of ...
Daily Post Nigeria1d
Court jails 15 foreigners for cyber-terrorism, internet fraud in Lagos
A Federal High Court sitting in Lagos on Friday convicted and sentenced 11 Filipinos, two Chinese, one Malaysian, and one Indonesian to one year ...
TheCable12d
PHOTOS: EFCC arrests 120 for ‘internet fraud’, recovers ‘26 exotic cars’ in Lagos
The Economic and Financial Crimes Commission (EFCC) has arrested 120 suspects in Lagos over alleged internet fraud.
PM News on MSN12d
EFCC nabs 120 for internet fraud in Lagos raids
In a massive haul, operatives of Economic and Financial Crimes Commission (EFCC) have arrested 120 suspected internet ...
AllAfrica on MSN2d
Nigeria: Aide Received $17.1 Million for Emefiele for Three Years, EFCC Investigator Tells Court
The witness told the court that the anti-graft agency had earlier received several intelligence reports against Mr Emefiele, even while he was in office.