EFCC arrests 31 suspected internet fraudsters in Nasarawa State
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 31 persons suspected of engaging in internet fraud in...
EFCC
Court fails to hear EFCC appeal against order stopping Yahaya Bello’s arrest
The Court of Appeal in Abuja on Monday did not sit to hear the appeal lodged by the Economic and...
EFCC nabs 2 men for currency racketeering in Abuja
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, arrested two suspected money racketeers. This is contained...
EFCC arrests man over suspected currency racketeering
The Economic and Financial Crimes Commission, EFCC, has arrested one Ekene Ibegbu in connection with alleged racketeering of more than...
Expose religious societies involved in financial crimes – Group tasks EFCC
The Muslim Media Watch Group of Nigeria,MMWG, has charged the Economic and Financial Crimes Commission, EFCC, not to shield religious...
Alleged N10bn fraud: EFCC witness’s sudden sickness stalls Yahaya Bello cousin’s trial
The trial of Ali Bello (cousin of former Governor Yahaya Bello of Kogi State) and Dauda Suleiman over alleged money...
Man gets five years jail for $1.6m cryptocurrency fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, said it has secured the conviction and sentencing of one Benjamin...
Be ready to give us information on how your resources are used – EFCC to Nigerians
Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has encouraged Nigerians at the local government level to...
Kwara: EFCC warns real estate agents against money laundering
The Commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), Michael Nzekwe, has advised real...
EFCC arraigns man over N251.6m fraud in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission has arraigned Emmanuel Ajibola Obakin for allegedly stealing N251,685,000...
Frivolous judgements responsible for loss of high-profile corruption – EFCC
The Economic and Financial Crimes Commission, EFCC, has blamed frivolous court judgements as being responsible for its losses of corruption...
Navy hands over arrested vessel MT TECNE with alleged crude oil to EFCC in Delta
The Nigerian Navy Ship, NNS Delta, has handed over an arrested vessel, MT TECHNE with alleged stolen crude oil with...
Internet fraud: EFCC returns $26,000 to Briton
The Economic and Financial Crimes Commission (EFCC) has facilitated the return of $26,000 to Christine Brown, a British national and...
EFCC arrests 23 suspected ‘Yahoo boys’ in Sokoto
The Economic and Financial Crimes Commission, EFCC, says its operatives in the Sokoto Zonal Command have arrested 23 suspected internet...
EFCC arrests 23 suspected internet fraudsters in Benue
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 23 suspected internet fraudsters....
Ilorin NBA, EFCC finally reconcile
The Ilorin branch of the Nigerian Bar Association, NBA, led by its Chairman, Barrister Kamaldeen Gambari, has visited the Ilorin...
Kwara NBA, EFCC clash over arrest of Ilorin lawyer
A strained relationship has broken out between the Nigerian Bar Association, NBA, Ilorin, Kwara State chapter and the Ilorin Zonal...
BREAKING: Court sets Okorocha free from EFCC’s N2.9bn corruption charges
Justice Yusuf Halilu of the High Court of the Federal Capital Territory (FCT) has discharged Senator Rochas Okorocha from corruption...
Lawyer warns EFCC to stop criminalising civil transaction matters outside its mandate
The Economic and Financial Crimes Commission (EFCC) has been warned to stop criminalising civil transaction matters that are outside its...
EFCC arraigns man for alleged N12m inheritance scam
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command, has arraigned one Isyaku Ibrahim before Justice Umaru Fadawu of...
EFCC boss Sani set target ahead of NNL Super Eight playoffs
EFCC head coach Kabiru Sani has set his target ahead of the Nigeria National League Super Eight playoffs. The Abuja-based...
EFCC ready to battle opposition at NNL Super Eight playoffs
EFCC FC have declared their readiness to take the upcoming Nigeria National League (NNL) play-offs in Asaba by storm. Head...
EFCC nabs 49 Internet fraudsters in Ekiti, Oyo
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 47 suspected internet fraudsters....
Asset forfeiture: Court fixes date to hear Diezani’s suit against EFCC
A Federal High Court in Abuja has fixed Oct. 23 for hearing the suit filed by former Minister of Petroleum...
Bawa: Arewa youths state position on suspension of EFCC chairman
The Arewa Youths Consultative Forum (AYCF) has commended President Bola Tinubu’s indefinite suspension of the Chairman of the Economic and...
Abdulkarim Chukkol: Profile of EFCC acting chairman
Abdulkarim Chukkol, formerly the Director of Operation of the Economic and Financial Crimes Commission (EFCC), has assumed office as the...
BREAKING: DSS invites suspended EFCC chairman, Bawa
The Department of State Services, DSS, on Wednesday night, invited the suspended Chairman of the Economic and Financial Crimes Commission,...
