N3.1bn money laundering: Court grants Okorocha N500m bail
Justice Inyang Ekwo of the Federal High Court, Abuja on Tuesday granted…
We arrested ex-Zamfara gov Yari over accountant-general’s N84bn fraud – EFCC
The Economic and Financial Crimes Commission (EFCC) says it arrested former Gov.…
EFCC finally arrests Okorocha after siege on Abuja home
The Economic and Financial Crimes Commission (EFCC) has finally arrested Senator for…
EFCC arraigns ‘aides selling Patience Jonathan’s gold’ in Borno
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission EFCC…
Buhari’s govt says Magu not free from prosecution
The Federal Government says AIG Ibrahim Magu could still be prosecuted if…
N80bn fraud: EFCC arrests Accountant General of the Federation
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday arrested…
EFCC arrests 36 ‘internet fraudsters’ in Imo
Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command…
N100m APC form: “If only EFCC knew their job” – Reno Omokri knocks education minister
A former presidential aide, Reno Omokri says the Economic and Financial Commission…
Nigerian fraud suspect Adedunmola Gbadegesin extradited to U.S. over $148,000 scam
The Economic and Financial Crimes Commission (EFCC) says a wire fraud suspect, Adedunmola…
EFCC must question anyone that purchases N100m APC presidential form – Reno Omokri
Reno Omokri, a former Special Assistant on New Media to former President…
EFCC nabs 120 alleged internet fraudsters in Ibadan, Enugu
Operatives of the Enugu and Ibadan Zonal Commands of the Economic and …
EFCC Arrests 75 Yahoo Boys In Imo State
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested seventy…
P&ID scam: EFCC accuses Briton’s lawyer of delay tactics
The Economic and Financial Crimes Commission (EFCC), on Tuesday, accused Paul Erokoro,…
EFCC arraigns Dubai-bound traveller for under-declaration of foreign currency
The Economic and Financial Crimes Commission (EFCC) has arraigned one Okeke Ugochukwu…
N7.1bn fraud: EFCC seeks transfer of Orji Kalu’s retrial, others to Lagos
The Economic and Financial Crimes Commission (EFCC) on Thursday prayed the Federal…
EFCC Arrests 31 ‘Yahoo Boys’ in Benin
The Economic and Financial Crimes Commission (EFCC) has said its operatives in…
EFCC kicks as defence seeks examination of SIM slot of Naira Marley’s iPhone
The Economic and Financial Crimes Commission (EFCC) on Thursday objected to an…
Abuja court jails ‘Yahoo boy’ for impersonating American to obtain €150
A 23-year-old man, Friday Owoicho was on Tuesday sentenced to four months…
EFCC confirms release of VON DG Osita Okechukwu
The Economic and Financial Crimes Commission (EFCC) on Saturday confirmed the release…
Forgery: Judge expresses displeasure over delay in Fani-Kayode’s trial
Justice Olubunmi Abike-Fadipe of an Ikeja Special Offences Court has expressed displeasure…
Hajj Scam: EFCC detains Medview Airline boss
The Economic and Financial Crimes Commission (EFCC) has taken into custody the…
N6bn fraud: Court threatens to strike out EFCC’s suit against SAN’s wife
A Federal High Court, Abuja, has threatened to strike out a N6…
N270m fraud: EFCC arrests fake general claiming to be Buhari’s choice for Army chief
The Economic and Financial Crimes Commission (EFCC) has arrested a fake Army…
EFCC arraigns Fani-Kayode for ‘forging medical reports to evade trial’
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former…
Diezani: EFCC uncovers additional $72.87m in Fidelity Bank
The Economic and Financial Crimes Commission (EFCC) said it has uncovered an…
Malami instigating EFCC against Obiano – Anambra govt
Attorney-General of the Federation and Minister of Justice, Abubakar Malami is behind…
Banks’ ICT staff assisting Yahoo boys – EFCC
The EFCC declared in Abuja on Wednesday that most frauds in the…
“Joining APC doesn’t give me immunity” – Fani-Kayode reacts to six-hour stay in EFCC custody
Former Aviation Minister, Chief Femi Fani-Kayode has said that his defection to…
EFCC arrests Fani-Kayode
The Economic and Financial Crimes Commission (EFCC) has arrested former Aviation Minister,…
Online loan apps in trouble as FCCPC, CBN, EFCC, others launch investigation into rights violation
The Federal Competition and Consumer Protection Commission (FCCPC), the Central Bank of…