EFCC arraigns Bigibet promoter over ₦855 million fraud involving false investment claims in Lagos; trial to begin on September 17, 2025
EFCC uncovers Lagos Red Line fraud involving CCECC, N1bn payment to oil firm. Investigation deepens as foreign official grounded and charges loom
An Abuja real estate developer faces Abuja Land Fraud and N800m money laundering charges, alleging forged documents for high value plots
EFCC arraigns FARM360 and MCBHADMOS in Lagos for N80 million illegal investment scheme run without SEC or CBN approval. Trial continues July 8
Ecobank employee Solomon Ufayo sentenced to one year in prison for cybercrime after fraudulently stealing N2.4m from a customer’s account in Lagos
Justices A.N. Erhabor and W.I. Aziegbemhin of the Edo State High Court have convicted and sentenced 34 internet fraudsters to various jail terms, marking a significant...
The EFCC has declared Folashade Odelana and Bamidele Ayodele Abiodun wanted over alleged cryptocurrency fraud linked to the collapsed Crypto Bridge Exchange (CBEX), causing significant investor...
The EFCC has arraigned three Lagos bankers and four accomplices in Federal High Court, Lagos, over an alleged N8.5bn fraud scheme involving manipulation of bank systems...
The EFCC has recovered a reasonable amount of funds and arrested two suspects connected to the N1.3 trillion Crypto Bridge Exchange (CBEX) Ponzi scheme, though converting...
Atiku Abubakar criticizes the EFCC for the arrest and detention of Muhammad Kazaure, alleging abuse of power and disregard for due process
