Tag: EFCC
EFCC repatriates $120,000, N70.6 million to U.S., Spanish citizens scammed by Yahoo Boys
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The Economic and Financial Crimes Commission (EFCC) on Friday announced the repatriation of $120,548.43 and N70.6 million to…
EFCC announces online auction of 900 luxury vehicles seized from Yahoo Boys, corrupt politicians
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The Economic and Financial Crimes Commission (EFCC) has invited Nigerians to take part in an online auction of…
Nigerian court frees Binance executive Tigran Gambaryan from money laundering charges after eight months
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The Abuja Division of the Federal High Court has freed Binance executive Tigran Gambaryan from a case of…
Nigerian court jails six Internet fraudsters in Kwara
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Kwara State High Court on Monday convicted six persons for Internet fraud after the Economic and Financial Crimes…
EFCC freezes #548.6 million linked to crypto platforms ByBit and KuCoin
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The Economic and Financial Crimes Commission (EFCC) has obtained court orders freezing accounts linked to cryptocurrency services ByBit…
EFCC denies hacking claims, attributes X account downtime to technical glitch
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The Economic and Financial Crimes Commission (EFCC) has clarified the recent unavailability of its official X account, formerly…
Yahoo boys allegedly hack, delete Nigeria’s EFCC twitter (X) account
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The official Twitter account of Nigeria’s Economic and Financial Crimes Commission (EFCC) has been inaccessible for three consecutive…
Naira Abuse: How social media aids EFCC
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Nigeria has long grappled with the offence of Naira abuse, with penalties ranging from fines to imprisonment. The…
EFCC to arraign Binance officials for money laundering
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The Economic and Financial Crimes Commission (EFCC) is gearing up for a significant legal showdown as it prepares…
EFCC nabs unlicensed forex dealer over alleged N2 billion fraud in Lagos
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An unlicensed foreign exchange broker, Chike Agada, has been taken into custody by officials of the Economic and…
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