Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one Faruk Umar to ...

Umar’s road to the Correctional Centre began when he was arrested by operatives of the EFCC for dealing in foreign exchange ...

In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.In a move that seemed like adherence to the Holy Writ's injunction on ...

A Federal High Court in Lagos has sentenced Faruk Umar to six months in prison for conducting unauthorized foreign exchange ...

Sanni narrated that the convict confessed to being involved in buying and selling of foreign currency without a licence from the Central Bank of Nigeria, CBN.

The Federal High Court in Ikoyi, Lagos, has sentenced one Faruk Umar to six months imprisonment for engaging in illegal foreign exchange transactions.

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On December 10, 2024, the court granted an interim forfeiture order of the money and directed the EFCC to publish it so that any interested person would show cause within 14 days why the final ...

The Economic and Financial Crimes Commission (EFCC) has conferred a posthumous bravery award on the late Aminu Salisu, an ...

EFCC charged 53 crypto criminals linked to a global network. Despite tracing $3 million in funds, only $222,000 in assets were recovered.

Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...

Officers of the EFCC have arraigned nine Chinese nationals at the Federal High Court in Ikoyi, Lagos, for internet fraud and ...