EFCC arraigns Indian for $200,000 theft in Lagos
The Economic and Financial Crimes Commission (EFCC) has said that its Lagos…
How Ex-Minister Wakil, Abacha, others shared N450m 2015 election bribe cash – EFCC witness
A Federal High Court sitting in Maiduguri, Borno State on Tuesday heard…
EFCC arrests 21 ‘Yahoo Boys’ in Abuja
The Economic and Financial Crimes Commission (EFCC) says it has arrested 21…
2 vote buyers arrested with cash, wrappers in Zamfara
Two alleged vote buyers, Mustapha Abubaka and Isa Abdullahi, have been arrested…
2023 polls: EFCC arrests 3 in Benin for being in possession of 20 PVC
The Economic and Financial Crimes Commission (EFCC) says operatives of its Benin…
Fraud: Court fixes April 24 for arraignment of Ondo speaker, 2 others
Justice Adegboyega Adebusoye of Ondo State High Court, Akure has dismissed the…
Fraudster, who impersonated actor Bolanle Ninalowo, jailed in Delta
Justice Okon Abang of the Federal High Court sitting in Warri, Delta…
N12bn fraud: EFCC declares Saraki’s ex-aide wanted
The Economic and Financial Crimes Commission (EFCC) has declared Abdul Adama, a…
Again, EFCC recovers N900m for NHIS
The Economic and Financial Crimes Commission (EFCC) has recovered an additional sum…
EFCC arraigns Reddit ‘porn star’ for $300 fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Emmanuel Bassey…
False marriage: EFCC arrests fraudster for duping American $200,000
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one…
$1.6bn money laundering case: Court frees Omokore, convicts 2 ex-NNPC officials
Justice Nnamdi Dimgba of the Federal High Court sitting in Abuja on…
2 years after filing fraud complaint, American businessman asks EFCC to open case against Nigerian company CEO
An American businessman, Donald Latella, has urged the Economic and Financial Crimes…
Why Rollers.io Might Suit You Down to the Ground in 2022
Rollers Casino is one of the fastest-growing betting sites out there on…
Trial of Kolawole Erinle, accused of defrauding US varsity of $1.4m, stalled
The trial of one Kolawole Adedayo Erinle, alongside his firm, Rinde-Remdex Nigeria…
EFCC nabs new naira notes trading syndicate in Abuja
The Economic and Financial Crimes Commission (EFCC) says its operatives in separate…
$1.32m fraud: Defence counsel’s absence stalls arraignment of Kano senatorial candidate Zaura
The arraignment of the Kano Central senatorial candidate of the All Progressive…
EFCC arrests 28 Yahoo boys in Lafia
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes…
Diezani moves to recover seized assets, tackles EFCC in court
Former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has approached a Federal…
N50m fraud: Court revokes ex-Access Bank manager’s bail in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos…
Internet fraud: EFCC arrests ex-convict, 11 others in Benin
The Economic and Financial Crimes Commission (EFCC) has said that operatives of…
Doyin Okupe: DSS acted on 2016 watchlist – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that the Department…
“EFCC apologised for the error” – Doyin Okupe confirms release
Former Director-General of Labour Party Presidential Campaign Council, Dr. Doyin Okupe, has…
Forfeited assets: EFCC lists requirements to qualify for properties auction
The Economic and Financial Crimes Commission (EFCC) has listed the requirements needed…
EFCC arrests Irabor Osasogie, 21, for defrauding German of €17,000 in Benin
Operatives of the Benin Zonal Command of the Economic and Financial Crimes…
EFCC faults Agbakoba’s views on probe of Kogi govt’s finances
The Economic and Financial Crimes Commission (EFCC) has faulted a former President…
EFCC arrests Yahoo school proprietor, 13 ‘students’ in Benin
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of…
Bawa reveals when EFCC’ll auction forfeited real estate
The Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has revealed…
Court rules on trial of 2 China Zhongao Nigeria staff accused of bribing EFCC official with N50m
Chinese nationals, Meng Wei Kun and Xu Kuai, who are standing trial…
Auction: Hundreds throng EFCC offices in Abuja, Benin, Kano, others for forfeited assets
Hundreds of potential buyers today besieged the offices of Abuja, Benin, Kano,…