EFCC
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Crime
US Law Firm Lose $163,592 To FG As EFCC Secures Final Forfeiture Of Funds
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of $163,592 fraudulently obtained by one…
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Crime
Court Jails 10 For Illegal Dealing In Petroleum Products In Warri
A Federal High Court sitting in Warri, Delta State, has convicted and sentenced 10 persons for illegal dealing…
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Crime
EFCC Grills Ex-Banker For Alleged Criminal Diversion Of Customer’s ₦515m
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have commenced investigations into…
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Crime
Edo Court Jails Man For Fraud
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday, November 4, 2026, secured…
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Crime
EFCC Links Illegal Mining to Insecurity, Vows to Target Financiers
The Economic and Financial Crimes Commission (EFCC) has linked illegal mining and the theft of mineral resources to…
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Crime
Lagos Court Convicts Man for Laundering $800 Gift Card Scam
The Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced an 18-year-old man, Hassan Usman Olamilekan, over…
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Crime
Court Jails FCDA Official for Land Racketeering in Abuja
ABUJA, Nigeria — The High Court of the Federal Capital Territory (FCT), Abuja, has convicted Kinsley Eselebor, an official…
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Crime
EFCC Indicts 19 Suspects After Lekki Estate Cybercrime Raid
The Economic and Financial Crimes Commission (EFCC) has indicted 19 suspects following a raid on Applewood Estate along Orchid…
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Crime
EFCC Arrests 14 Chinese Nationals, Nigerian Over Illegal Lithium Plants in Ogun
The Economic and Financial Crimes Commission (EFCC) has arrested 15 people, including 14 Chinese nationals and one Nigerian, over…
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Crime
EFCC Arraigns Man Over Alleged $285,000 Crude Oil Fraud Against Singaporean
EFCC Arraigns Suspect in Benin City The Economic and Financial Crimes Commission (EFCC) has arraigned Amechi James Oduofor before the…
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