2023: Bawa Did Not Advise INEC Not to Sell Forms to Anyone – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied reports that its…
EFCC arrests 37 ‘Yahoo boys’ in Ekiti
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC)…
EFCC Arraigns Dutch Couple, Company for $330k Oil Vessel Fraud
The Economic and Financial Crimes Commission (EFCC) says it has arraigned a…
Ignore fake recruitment advert on WhatsApp – EFCC urges Nigerians
The Economic and Financial Crimes Commission (EFCC) has called on members of…
PDP Advices Bawa to Restore Professionalism in EFCC
The Peoples Democratic Party (PDP) has advised the new Chairman…
Bawa: Malami replies Sagay over claims of interference
The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami…
Bawa meets Buhari for first time as EFCC boss (Photos)
President Muhammadu Buhari on Thursday received the new Chairman of the Economic…
JUST IN: Senate confirms Bawa as EFCC chairman
The Ninth Senate has confirmed the nomination of 40-year-old Abdulrasheed Bawa as…
Court remands Ogun socialite EFCC arraigned over N35m theft
Justice Abiodun Akinyemi of the Ogun State High Court 4 sitting in…
EFCC Arrests 11 for Alleged Internet Fraud in Auchi
The Economic and Financial Crimes Commisssion (EFCC) says it has arrested 11…
How EFCC nabbed doctor, 17 others for internet fraud
The Economic and Financial Crimes Commission (EFCC) says it has arrested a…
EFCC defends new boss Bawa over alleged corruption record
The Economic and Financial Crimes Commission (EFCC) says its new Chairman, Abdulrasheed…
Buhari asks Senate to confirm Bawa as EFCC boss
President Muhammadu Buhari has asked the Senate to confirm Mr Abdulrasheed Bawa…
7 Suspected Internet Fraudsters Arrested in Ibadan -EFCC
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has…
N2bn Ponzi Scheme Alleged Fraud: Lawyer Petitions EFCC, AGF, Others
A legal practitioner, Mr Ifeanyi Mamah, has petitioned the Economic and…
N900bn Fraud: Court Rejects Suit Seeking EFCC to Probe ex-Gov Yari
The Federal High Court, Abuja, on Thursday, dismissed suit seeking…
Fraud: Maina’s son, Faisal, flees to US – EFCC tells court
Faisal Maina, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task…
Court Adjourns Orji Uzor Kalu’s Arraignment Until June 7 as EFCC Seeks Transfer
The Federal High Court Abuja, on Tuesday, adjourned the arraignment…
EFCC arrests 3 Dubai-based suspected ‘Yahoo’ boys, 14 others In Lagos (Photos)
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal office,…
Alleged £2.55bn Fraud: EFCC Arraigns Oil Company Directors
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned four…
N75m was recovered from ex-Minister’s wife – EFCC operative tells court
The Economic and Financial Crimes Commission (EFCC)’s Investigator, Bello Hamma-Adama, on Wednesday,…
Land Fraud: EFCC Drags Businesswoman to Court
A 42-year-old businesswoman, Sarah Gabriel, on Tuesday appeared in a Kaduna…
Kwara court jails man for spending N2m mistakenly sent to his account
A 45-year-old driver, Adetunji Tunde Oluwasegun, has been sentenced to two years…
Grass-Cutting Scandal: EFCC Presents First Witness Against Babachir Lawal
The Economic and Financial Crimes Commission, EFCC, on Wednesday opened its case…
2 ‘Yahoo’ boys bag jail terms in Ogun
Justice Ibrahim Watilat of the Federal High Court, Abeokuta, Ogun State, on…
How businesswoman defrauded job seekers of N32m for fictitious NNPC jobs – EFCC
An EFCC Investigation Officer, Ms Sekinat Badamasi, on Tuesday told an FCT…
EFCC Arraigns ‘Mama Boko Haram’ On Fresh N41.7m Fraud Charge
The Maiduguri Zonal Office of Economic and Financial Crimes Commission (EFCC) has…
Court jails ‘Yahoo boy’ who destroyed own iPhones, MacBook on sighting EFCC operatives
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
EFCC Arraigns Varsity Student For Defrauding America Of $11,522
The Economic and Financial Crimes Commission (EFCC) has arraigned one Michael Uwachukwu…
EFCC Recorded Humongous Cash Recoveries In 2020 – Acting Chair
The acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Mohammed…