N20bn bailout fund: Make your findings public, Kogi tells EFCC
The Kogi Government has dared the Economic and Financial Crimes Commission (EFCC)…
EFCC Arraigns Vice Chancellor for N260m Fraud
The Economic Financial Crimes Commission (EFCC) on Tuesday arraigned a former Vice-Chancellor…
Lagos man remanded for using friend’s original land documents to secure N5m loan
Justice Hannatu Balogun of a Federal High Court, Kaduna, on Tuesday ordered…
EFCC arrests 30 cybercrime suspects at Kwara State University
Ilorin Zonal Command of the EFCC says it has arrested 30 suspected…
Any Bank That Allows Itself to Be Used for Fraud will Be Held Liable – Bawa
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa…
EFCC Arrests 31 ‘Internet Fraudsters’ in Benin City
The Economic and Financial Crimes Commission (EFCC) says operatives of its Benin…
Lekki emerging as new hub of internet fraud – EFCC
The Economic and Financial Crimes Commission (EFCC) says Lekki, the fast-developing upper middle…
EFCC Opposes Mompha’s Alleged Accomplice Koudeih’s Application For Foreign Medical Checkup
The Economic and Financial Crimes Commission (EFCC) has urged Justice Ringim Tijjani,…
EFCC tells banks to investigate customers’ sources of income
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa,…
Internet Fraudster Jailed for $1,500 Scam
A young Nigerian man that pretended to be Thomas Toud, a Drilling…
EFCC Arrests 15 ‘Internet Fraudsters’ in Abuja
The Economic and Financial Crimes Commission (EFCC) says it has arrested 15…
Photos: EFCC arrests 37 for internet fraud in Ibadan
The Economic and Financial Crimes Commission (EFCC) says its Ibadan Zonal Command…
EFCC storms BBNaija Dorathy’s home
BBNaija Season 5 housemate, Dorathy Bachor has lambasted the Economic and Financial…
2023: Buhari govt using EFCC to hound opposition – PDP
The Peoples Democratic Party (PDP) has said that the All Progressives Congress…
EFCC drags Kaduna resident to court for removing N1m from bank customer’s account
The Economic and Financial Crimes Commission (EFCC) said it has arraigned one…
EFCC arraigns mother, son for internet fraud
The Economic and Financial Crimes Commission (EFCC) today arraigned five suspects before…
EFCC nab mom, son for internet fraud
The Economic and Financial Crimes Commission (EFCC) says it has arrested the…
After raising N21m to treat cancer patient, Kaduna duo allegedly goes on spending spree
The Economic and Financial Crimes Commission (EFCC) says it has arrested the…
2 Bankers convicted For Stealing From Dead Customer’s Account
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Command, has secured…
BREAKING: EFCC Releases Saraki
The Economic and Financial Crimes Commission (EFCC) has released the immediate past…
EFCC Arrests Bukola Saraki Over Alleged Fraud Allegations
A former President of the Nigerian Senate, Bukola Saraki has been arrested…
EFCC Launches App For Online Reporting Of Financial Crimes
Economic and Financial Crimes Commission, EFCC, Wednesday launched an App, Eagle Eye,…
Nigeria won’t be better until… – EFCC Chairman
Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday,…
Police commission drops Ibrahim Magu, promotes 24 other CPs to AIGs
The Police Service Commission (PSC) has confirmed the appointments of three Deputy…
Court fixes Sept. 20 for judgment in Orji Kalu’s suit seeking to stop retrial
The Federal High Court Abuja has fixed Sept. 20 for judgment in…
EFCC arrests 3 in Sokoto over N3.5bn failed ponzi scheme
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office says it…
N7.1bn fraud: Court fixes July 2 for Orji Uzor Kalu’s retrial
The Federal High Court, Abuja on Wednesday, fixed July 2 for adoption…
EFCC to Go after Petroleum Smugglers, Says it’s Economic Crime
Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa said…
EFCC Commits To Battle Fraud, Partners Lottery Trust Fund
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed…
I’ll organise award ceremony for Bawa if Tinubu’s arrested – Deji Adeyanju
The Convener of Concerned Nigerians, Mr. Deji Adeyanju, has mocked EFCC Chairman,…