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,…
Why EFCC can’t arrest Tinubu despite ongoing investigation – Bawa
The Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the…
Bawa: $20m worth of cryptocurrencies recovered, 1,436 cybercriminals arrested in 6 months
The Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says $20…
EFCC arrests 50 alleged internet fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office has arrested…
Nigeria needs global support to fight corruption – EFCC boss tells UN
Nigeria on Thursday in New York called on the global community to…
EFCC arrests Ibadan CEO over N128m investment scam
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested…
FG seized jewelleries worth N14bn from Diezani – EFCC boss
Jewelleries worth N14.6 billion were seized from former Minister of Petroleum, Diezani…
Soldiers threaten to shoot EFCC officials enforcing court order on Army general’s properties
Some Economic and Financial Crimes Commission (EFCC) personnel narrowly escaped being shot…
Insider connections facilitate most banking frauds – EFCC
Mr. Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission…
Internet fraud: EFCC nabs ex-soldier, 33 others
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, says it…
JUST IN: EFCC Quizzes Ex-Kwara Governor Abdulfatah Ahmed
The Economic and Financial Crimes Commission (EFCC) is presently questioning the immediate-past…
FG seized $153m, 80 choice property from Diezani – EFCC chairman
The Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said…
EFCC Denies Offering N1m Reward to Yahoo Yahoo Informants
The Economic and Financial Crimes Commission (EFCC) has urged the general public…
EFCC takes campaign against cybercrime to Adeleke University in Osun
The Economic and Financial Crimes Commission (EFCC) on Thursday took its campaign…
EFCC warns against internet fraud in Davido’s father’s university
The Economic and Financial Crimes Commission (EFCC) on Thursday took its campaign…
New Law Empowers Lagos To Take Over Tinubu, Fashola, Ambode’s Cases From EFCC
The ‘Lagos State Public Complaints and Anti-Corruption Commission Law’ signed by Governor…
IGP withdraws senior cops from EFCC
The Inspector-General of Police, Usman Baba, has ordered the withdrawal of senior…
JUST IN: EFCC Arrests Rochas Okorocha
The Economic and Financial Crimes Commission (EFCC) has arrested Senator for Imo…
EFCC arrests 173 suspects in Kano, recovers N149m
The Kano Zone of the Economic and Financial Crimes Commission (EFCC) has…
EFCC Hands Recovered ¥370k, $1,800 USD to Japanese Victim of Fraud
The Economic and Financial Crimes Commission (EFCC) said it has handed over…
“Yahoo girl” Jonathan nabbed for Bitcoin scam in Delta
The Economic and Financial Crimes Commission (EFCC) has arrested one Queen Jonathan…
“Questionable lifestyle” sends Yahoo boy to prison in Abuja
An Abuja-based man, Ogbelegba Emmanuel Abel, who was reported by his neighbors…
Businessman bags 15-year jail term for defrauding Amechi of N16m
Justice Mojisola Dada of a Special Offences Court sitting in Lagos has…
EFCC Arrests ‘Keanu Reeves’ In Raddison Blu Hotel Lagos For N50m Fraud
The Economic and Financial Crimes Commission (EFCC) says it has arrested Ibeh Theophilus…
Court Convicts 2 for Cryptocurrency Scam In Kano
Justice Lewis Allagoa of the Federal High Court sitting in Kano on…
P&ID Scam: FEC didn’t approve controversial gas supply contract before it was signed – Babangida
An EFCC witness, Umar Babangida, on Monday told an FCT High Court,…