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Read more about the article ‎BREAKING: EFCC Secures Conviction Of 146 Foreigners For Financial Crimes
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat

‎BREAKING: EFCC Secures Conviction Of 146 Foreigners For Financial Crimes

‎The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146 out of 194 foreigners arrested for cybersecurity attacks relating to financial crimes in the country, DECENCY GLOBAL…

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July 9, 2025
Read more about the article ‎‎CBN Rules Out Hidden Charges For Non-Resident BVN Transactions
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‎‎CBN Rules Out Hidden Charges For Non-Resident BVN Transactions

The Central Bank of Nigeria (CBN) has clarified that there are no hidden charges attached to  transactions on Non-Resident Bank Number (NRBVN) platform. ‎The apex bank affirmed that no hidden…

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July 8, 2025
Read more about the article ‎More Trouble For Ex-CBN Governor, Emefiele As EFCC Slams Him With Fresh Charges Over 753 Abuja Housing Units
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‎More Trouble For Ex-CBN Governor, Emefiele As EFCC Slams Him With Fresh Charges Over 753 Abuja Housing Units

‎The Economic and Financial Crimes Commission, EFCC, has filed fresh charges against the embattled former governor of the Central Bank of Nigeria, Mr Godwin Emefiele. ‎The charges, filed before a…

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June 1, 2025
Read more about the article ‎32 Internet Fraudsters Jailed In Edo
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‎32 Internet Fraudsters Jailed In Edo

‎No fewer than 32 Internet fraudsters have been convicted and sentenced to various jail terms by the Edo State High Courts sitting in Benin City. ‎The Economic and Financial Crimes…

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May 30, 2025
Read more about the article ‎‎Ex-CBN Gov, Emefiele Kick, Tells FG, ‘Don’t Sell Our 753 Houses In Abuja’
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‎‎Ex-CBN Gov, Emefiele Kick, Tells FG, ‘Don’t Sell Our 753 Houses In Abuja’

Former Central Bank of Nigeria Governor, Godwin Emefiele, is fighting back over the 753 houses the Federal Government seized in Abuja, with the suspicion that they belong to him. ‎A…

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May 28, 2025
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‎BREAKING: EFCC Breaks Silence On Viral Video, Insists Tompolo Has Questions To Answer ‎ The Economic and Financial Crimes Commission, EFCC, has said Chief Government Ekpemupolo, widely known as Tompolo,…

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May 12, 2025
Read more about the article EFCC Arraigns MD Over $680,000 Fraud In Lagos
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EFCC Arraigns MD Over $680,000 Fraud In Lagos

The Economic and Financial Crimes Commission, EFCC, has arraigned the Managing Director of Sunsteel, Olalekan Adewoye, on Thursday over alleged $680,622.65 fraud in Lagos. Adewoye was arraigned by the EFCC…

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May 10, 2025
Read more about the article EFCC Arrests Former Lawmaker Kazaure Over N70 Million Linked to Emefiele
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EFCC Arrests Former Lawmaker Kazaure Over N70 Million Linked to Emefiele

The Economic and Financial Crimes Commission, (EFCC), has arrested former House of Representatives member, Gudaji Kazaure, over allegations of receiving N70 million from the embattled former Governor of the Central…

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May 8, 2025
Read more about the article EFCC Releases VeryDarkMan After Five Days In Detention
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EFCC Releases VeryDarkMan After Five Days In Detention

Social media activist, Martins Otse, popularly known as VeryDarkMan, has been released from the custody of the Economic and Financial Crimes Commission, EFCC. His release was announced on Wednesday by…

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May 7, 2025
Read more about the article Ace Comedian AY Quizzed By EFCC For Spraying Naira
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Ace Comedian AY Quizzed By EFCC For Spraying Naira

Nigeria comedian and actor Ayo Makun, popularly known as AY, has opened up about his recent invitation by the Economic and Financial Crimes Commission, EFCC, over allegations relating to the…

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May 7, 2025
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