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…
EFCC arraigns Saphire Scents’ MD for N12m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director…
Footballer, Wisdom, bags 12 years for internet fraud in Ilorin
Justice Mohammed Sani of the Federal High Court sitting in Ilorin, Kwara…
YouTuber Jude Bela narrates how EFCC harassment ruined his life
A YouTuber, Jude Bela, is not a happy man after alleged sustained…
EFCC arrests Ekiti DJ for impersonating popular singer Portable
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes…
EFCC arrests 2 siblings, 53 others for suspected internet fraud in Ibadan
Operatives of the Ibadan Zonal Command of the EFCC have arrested two…
Dud cheque: Hotel manager, Egbebula Ahumereze, jailed in Port Harcourt
Justice P. M. Ayuba of the Federal High Court sitting in Port…
8 internet fraudsters bag 16 years jail term in Benin
Justices Efe Ikponwonba and M. Itsueli of Edo State High Court, sitting…
EFCC arraigns Kwara civil servant for defrauding, issuing fake appointment letters to 23 church members
The Economic and Financial Crimes Commission (EFCC) has arraigned a 53-year-old civil…
Olisa Metuh’s Case Not Struck Out – EFCC
The Economic and Financial Crimes Commission (EFCC) has debunked reports that a…
UNGA 77: Buhari’s strong political will helping fight against illicit financial flows – Bawa
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa,…
EFCC arrests 29 suspected internet fraudsters in Owerri
The Economic and Financial Crimes Commission (EFCC) has arrested 29 suspected internet…
EFCC arrests 2 brothers, 14 others for suspected internet fraud in Ilorin
The Economic and Financial Crimes Commission (EFCC) has arrested 16 persons over…
EFCC arrests “driver” for alleged $17.5m advance fee fraud in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
EFCC arrests 2 owners of Yahoo schools, 7 others in Benin
Operatives of the Benin Zonal Command of the Economic and Financial Crimes…
EFCC, Nigerian Army collaborate to fight terrorism financing
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa,…
EFCC arrests 22 suspected internet fraudsters in Uyo
The Economic and Financial Crimes Commission (EFCC) has arrested 22 suspected internet…
EFCC arrests 40 suspected internet fraudsters in Lagos, recovers luxury cars, laptops, others
The Economic and Financial Crimes Commission (EFCC) says operatives of its Lagos…
2 ‘Yahoo boys’ bag 8 years jail term, forfeit N120m to FG in Benin
Justice M. Itsueli of Edo State High Court has convicted and sentenced…
EFCC arrests club owner, ‘Bonnie and Clyde’, 19 other suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC) has arrested Sunday Olawale Adepoju,…
Lagos court jails ‘Yahoo boy’, Olamilekan Wasiu Durojaiye, plotting to dupe celebrities
The Economic and Financial Crimes Commission (EFCC) says its Lagos Zonal Command…
Bunkering: Navy hands over 5 suspects, 1 vessel to EFCC
The Nigerian Navy has handed over a vessel loaded with an unspecified…
UPDATED: EFCC raids Bureaux de Change as naira dips against the dollar
EFCC operatives on Friday raided Wuse Zone 4, home to most bureaux…
Alfa, herbalist arrested for duping politician seeking spiritual help for political ambition
Operatives of the Lagos Command of EFCC have arrested two self-acclaimed spiritualists,…
N109bn fraud: EFCC to arraign suspended Accountant General, Ahmed Idris, on Friday
The Economic and Financial Crimes Commission (EFCC) says it will on Friday,…
Vote buying: EFCC storms Osun guber polling units
Officials of the Economic and Financial Crimes Commission (EFCC), have stormed some…
Internet fraud: Jobless ‘Yahoo boy’ loses N8m Benz, iPhone 12, laptop to FG
A High Court in Kaduna State on Tuesday ordered the EFCC to…
EFCC denies keeping pregnant woman in custody
The Economic and Financial Crimes Commission (EFCC) says it is not in…
Saraki’s suit against EFCC, ICPC, others suffers setback
Hearing in a suit filed by former Senate President, Bukola Saraki, against…