Showing posts with the label EFCCShow all
EFCC Student Lodges Raided: Calls Mount for Probe into Alleged Brutality by EFCC Officials in Akwa Ibom Campus Raid [VIDEO]

Student Lodges Raided: Calls Mount for Probe into Alleged Brutality by EFCC Officials in Akwa Ibom Campus Raid [VIDEO]

Admin UD Friday, October 24, 2025

Officials of the Economic and Financial Crimes Commission (EFCC) have been publicly accused of serious misconduct dur…

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EFCC EFCC Smashes Massive Cybercrime Network As 792 Suspects Arrested In Nationwide Investment And Crypto Fraud Crackdown

EFCC Smashes Massive Cybercrime Network As 792 Suspects Arrested In Nationwide Investment And Crypto Fraud Crackdown

Admin UD Thursday, October 23, 2025

A major victory has been recorded in Nigeria’s ongoing fight against financial and cyber-enabled crimes as the Econom…

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EFCC EFCC Detains Sujimoto CEO Over N5.7 Billion Contract Fraud Allegations As Accounts Frozen And Passport Seized

EFCC Detains Sujimoto CEO Over N5.7 Billion Contract Fraud Allegations As Accounts Frozen And Passport Seized

Admin UD Tuesday, September 09, 2025

The Chief Executive Officer of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, has found himself at the cent…

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EFCC Nigerian Fraudster Sentenced After Swindling U.S. NGO, Convicted Man Ordered To Refund Over $42,000 Funds

Nigerian Fraudster Sentenced After Swindling U.S. NGO, Convicted Man Ordered To Refund Over $42,000 Funds

Admin UD Sunday, September 07, 2025

A dramatic conviction has shaken Abuja as Justice Emeka Nwite of the Federal High Court delivered judgment against De…

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Anambra Trial of Former Anambra Governor Willie Obiano By EFCC Over Alleged ₦4 Billion Fraud Set for November 25 in Abuja

Trial of Former Anambra Governor Willie Obiano By EFCC Over Alleged ₦4 Billion Fraud Set for November 25 in Abuja

Admin UD Thursday, July 24, 2025

The Federal High Court in Abuja has slated November 25 for the continuation of trial involving former Anambra State g…

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EFCC EFCC Raises Alarm Over Rising Virtual Asset Scams, Urges Public Vigilance and Due Diligence

EFCC Raises Alarm Over Rising Virtual Asset Scams, Urges Public Vigilance and Due Diligence

Admin UD Saturday, July 12, 2025

Nigerians have been warned to exercise greater caution when engaging in online investment opportunities, particularly t…

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EFCC EFCC Chair Laments Youths’ Rising Involvement in Internet Fraud, Says It’s Blocking Foreign Investors from Nigeria

EFCC Chair Laments Youths’ Rising Involvement in Internet Fraud, Says It’s Blocking Foreign Investors from Nigeria

Admin UD Monday, July 07, 2025

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has voiced strong concerns over t…

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EFCC EFCC Drags Alleged Ponzi Kingpin Adonu Kingsley Before Court Over N10 Billion Laundering Charges

EFCC Drags Alleged Ponzi Kingpin Adonu Kingsley Before Court Over N10 Billion Laundering Charges

Admin UD Sunday, June 22, 2025

The Federal High Court in Ikoyi, Lagos, was the scene of high drama on Thursday, June 19, 2025, as the Economic and F…

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EFCC EFCC Drags Precious Williams to Court over Alleged ₦13.8 Billion Ponzi Scheme Tied to MBA Trading Fraud

EFCC Drags Precious Williams to Court over Alleged ₦13.8 Billion Ponzi Scheme Tied to MBA Trading Fraud

Admin UD Tuesday, June 17, 2025

Precious Williams, a prominent figure linked to Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, has been brought be…

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CBEX EFCC Declares Two More Wanted: Folashade Odelana, Bamidele Abiodun Declared Wanted Over CBEX Scam

EFCC Declares Two More Wanted: Folashade Odelana, Bamidele Abiodun Declared Wanted Over CBEX Scam

Admin UD Wednesday, June 04, 2025

The Economic and Financial Crimes Commission (EFCC) has intensified its crackdown on individuals linked to a monument…

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EFCC Major Blow to Internet Fraud In Northern Nigeria: 43 Suspects Nabbed in Nasarawa Sweep by EFCC

Major Blow to Internet Fraud In Northern Nigeria: 43 Suspects Nabbed in Nasarawa Sweep by EFCC

Admin UD Saturday, May 31, 2025

A major breakthrough in Nigeria's fight against cybercrime has been recorded as the Economic and Financial Crimes…

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EFCC FAKE VIDEO? EFCC Maintains Neutrality on Tompolo Allegation Amid Ongoing Forensic Investigation [VIDEO]

FAKE VIDEO? EFCC Maintains Neutrality on Tompolo Allegation Amid Ongoing Forensic Investigation [VIDEO]

Admin UD Monday, May 26, 2025

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukoyede, has confirmed that hig…

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EFCC EFCC Issues Fresh Warning to POS Operators to Strengthen KYC Compliance Amid Rising Financial Crimes

EFCC Issues Fresh Warning to POS Operators to Strengthen KYC Compliance Amid Rising Financial Crimes

Admin UD Thursday, May 08, 2025

The Economic and Financial Crimes Commission (EFCC) has issued a stern reminder to Point of Sale (PoS) operators acro…

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Bobrisky Tension Escalates Online as Bobrisky Reacts to Verydarkman’s EFCC Ordeal [VIDEO]

Tension Escalates Online as Bobrisky Reacts to Verydarkman’s EFCC Ordeal [VIDEO]

Admin UD Tuesday, May 06, 2025

The Nigerian social media space has been set abuzz following a cryptic video posted by controversial internet persona…

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EFCC Administrative Bail Granted to VeryDarkMan as EFCC Defends Detention Over Alleged Financial Crimes

Administrative Bail Granted to VeryDarkMan as EFCC Defends Detention Over Alleged Financial Crimes

Admin UD Tuesday, May 06, 2025

Martins Innocent Otse, widely known by his online alias VeryDarkMan (VDM) , has been granted administrative bail by t…

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EFCC Prophecy or Coincidence? Pastor’s Warning to VeryDarkMan Sparks Debate Amidst EFCC Arrest

Prophecy or Coincidence? Pastor’s Warning to VeryDarkMan Sparks Debate Amidst EFCC Arrest

Admin UD Monday, May 05, 2025

S ocial Media Uproar as Cleric’s Prophetic Warning Predates VeryDarkMan’s Arrest by Days The online space is abuzz with…

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EFCC Update: EFCC Secures Indefinite Court Order to Detain Social Media Critic Verydarkman Over Alleged Cybercrime

Update: EFCC Secures Indefinite Court Order to Detain Social Media Critic Verydarkman Over Alleged Cybercrime

Admin UD Monday, May 05, 2025

Social Media Personality Verydarkman Remanded by EFCC Amid Cybercrime Probe, Outrage Spreads Online A prominent social…

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