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,…
EFCC publicly auctions 400 cars in Lagos
The Economic and Financial Crimes Commission (EFCC) says it has commenced the…
P&ID Scam: Court Adjourns Ex-Lagos Attorney-General, Shasore’s Trial Till April 4
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos…
$1.3m fraud: Zaura’s prosecution stalled
The arraignment of Abdulsalam Saleh Abdulkarim, the Kano Central senatorial candidate of…
N260m fraud: Court sends Prof. Garba, ex-Gusau varsity VC, to 35 years in prison
Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Garki,…
Land racketeering: EFCC arrests Abdullahi Adamu, one other in Abuja
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of…
Court jails Tope Peter Obi for possession of fraudulent documents
The Lagos State High Court sitting in Ikeja has convicted and sentenced…
EFCC Secures Final Forfeiture of N775m, Luxury Apartments Linked to Ex- Accountant General, Otunla, Fadile
The Economic and Financial Crimes Commission (EFCC) on Monday secured the final…
N700m Diezani Cash: EFCC Re-arraigns ex-Kaduna governor, others
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Governor…
$368,698 fraud: Absence of defence counsel stalls trial of American businessman, Marco Ramirez in Lagos
The trial of one Marco Antonio Ramirez, an American businessman, for an…
EFCC arraigns Ilorin fraud suspect caught with iPhone 14, Benz GLK
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Businessman Ojogbane arraigned for issuance of N5m dud cheque
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Abuja court sentences yahoo boy posing as American prostitute
The Economic and Financial Crimes Commission (EFCC) says its Abuja Zonal Command…
UN job scam: Kano man remanded for impersonating Amina Mohammed’s brother, duping Somalian
The Economic and Financial Crimes Commission (EFCC) has arraigned one Ahmad Sultan…
2023 budget: EFCC presents N41.1bn proposal to Senate
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr.…
EFCC drags ‘Prince Andrew’ to court in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
EFCC Hails CBN, Moves to Clampdown on Currency Hoarders
The Economic and Financial Crimes Commission (EFCC) has applauded the move by…
Osun: EFCC drags 4 to court for inducing voters to vote Oyetola
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Court orders final forfeiture of Diezani’s Abuja homes, cars
Justice Mobolaji Olajuwon of the Federal High Court, Abuja today ordered the…
P&ID Scam: EFCC arraigns ex-Lagos Attorney-General, Shasore for $200,000 bribe
The Economic and Financial Crimes Commission (EFCC) on Friday, October 21 arraigned…
Court sentences 6 men over internet fraud in Ibadan
The Economic and Financial Crimes Commission's (EFCC) Ibadan Zonal Command has secured…
Fake EFCC operative arrested for defrauding Belgian €45,000
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a…
6 exotic cars, laptops, mobile phones recovered as EFCC bust suspected Yahoo boys in Abuja
The Economic and Financial Crimes Commission (EFCC) has said its operatives have…
Kogi court jails ‘Yahoo boy’ 5 years for N56.3m fraud
A Kogi State High Court sitting in Lokoja has sentenced 23-year-old Yusuf…
EFCC arraigns man for stealing woman’s N30m in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
FULL LIST: EFCC arrests 12 bankers for insider fraud in Enugu
The Economic and Financial Crimes Commission (EFCC) says its Enugu Zonal Command…
Ahmed Yerima, Sallau Madaki arraigned for N17.9m fraud
The Economic and Financial Crimes Commission (EFCC) said it has arraigned the…
N36bn Fraud: Turaki Not Acquitted – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that the October…