Controversial activist VeryDarkMan (Martins Vincent Otse) has been released on bail by the EFCC after spending five days in detention following his arrest last Friday
The EFCC has removed gospel singer Mercy Chinwo’s name from its amended charges against gospel music executive EeZeeTee, now focusing on alleged financial regulatory breaches
Deji Adeyanju, lawyer to VeryDarkMan, reports challenges in obtaining bail documents from the EFCC despite the commission stating administrative bail was granted
The EFCC has launched an investigation into 30 individuals arrested at a suspected internet fraud training school known as “Hustle Kingdom” in Benin City, Edo State
Businesswoman Aisha Achimugu arrested by EFCC at Abuja airport despite court order; begins hunger strike to protest alleged rights violation
Aisha Achimugu, the embattled businesswoman, is now a wanted fugitive as the EFCC steps up its efforts to prosecute her for money laundering and conspiracy ...
Two men, Abubakar Suleiman and Lawal Farauq, were convicted by the Federal High Court in Ilorin for cybercrime and operating an unlicensed Bureau De Change ...
Omereonye Solomon Chigozie, aka Kolor Cabiek Ye, faces charges for internet fraud involving $1,500 in a case before a Uyo court The Economic and Financial...
Twenty-eight suspects have been arrested in Minna, Niger State, for allegedly operating a fraudulent Ponzi scheme under the guise of network marketing Operatives of the...
EFCC convicts 30 internet fraudsters in Ibadan, sentencing them to jail terms, fines, and community service, with assets forfeited to the government The Economic and...
