EFCC declares Sujimoto CEO wanted for alleged fund diversion and money laundering, urging public to assist in his arrest
EFCC arrests 38 suspected internet fraudsters in Ikorodu, Lagos during a major cybercrime crackdown. Investigations are ongoing ahead of prosecution
EFCC arrests 37 fraudsters in Taraba during a raid near Federal University Wukari, seizing cars, laptops, and phones
EFCC arrests suspected internet fraudsters in Ogun State, seizing vehicles and devices in a major sting operation
A Nigerian man was jailed for cybercrime after impersonating a US woman on Facebook to defraud \$700 from a victim in Illinois, USA. Convicted in Lagos...
EFCC arraigns six, including Katsina revenue officials and a bank staff, over shocking N1.2bn tax fraud involving WHO, MSF, and other health agencies
₦986m Diesel Fraud: EFCC obtains court order to seize Lagos property tied to oil scam suspects Hannah Nwaguzor and Ajayi Olushola. Final hearing Sept 2
EFCC arrests internet fraud suspects in Bauchi during coordinated raids. 32 individuals were caught with gadgets, bikes, a car, consoles, and a pistol
Yahaya Bello’s bid to retrieve his passport for medical travel fails as a Federal High Court rules his unsigned medical report inadmissible in law
Foreign currency smuggling Nigeria case unfolds as Customs intercepts N653m at Kano Airport, handing suspects to EFCC in major anti-laundering crackdown
