Port Harcourt DISCO staff caught stealing from employer dragged to court
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission…
EFCC partners DSS to flush out Yahoo boys, others
The Economic and Financial Crimes Commission (EFCC) and Department of State Services…
140 Yahoo Boys Arrested Over 3 Months In Lagos – EFCC
The Lagos Zonal Head of the Economic and Financial Crimes Commission (EFCC),…
N4.3m Fraud: EFCC Presents First Witness Against Accused
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC)…
Maina Slumps In Court
There was drama at the Federal High Court, Abuja on Thursday as…
EFCC Invites Bauchi Former Head of Service After Release on Bail
The Economic and Financial Crimes Commission (EFCC) has invited Mr Abdon…
EFCC produces fugitive ex-pension boss Maina in court
The Economic and Financial Crimes Commission (EFCC), on Friday, produced the former…
Akwa Ibom-based serial hacker claiming to be Facebook employee remanded in prison
Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa…
Invictus Obi finally loses N235m to FG
Justice Abdullah M. Liman of the Federal High Court sitting in Lagos…
EFCC Re-Arraigns MD of First Nation Airline Over N2.1bn Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the…
Malta Citizenship: EFCC Re-Arraigns Man Over Alleged 40,000 Euros Scam
The Economic and Financial Crimes Commission (EFCC) has re-arraigned one Abiodun Sodiq,…
$2.1bn Arms Fund: How Ex-NNPC GM’s Firms Received N2.2bn From NSA Under Dasuki – EFCC Tells Court
An EFCC witness, Adariko Michael, on Wednesday alleged that two companies belonging…
How Nigeria spent N2.2bn to sponsor 2 clerics for prayers to end Boko Haram
The Goodluck Jonathan administration spent N2.2 billion on two clerics so they…
EFCC Confirms Arrest of Former FIRS Chairman Fowler
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest…
Alpha Beta: EFCC quizzes ex-FIRS DG Fowler over fraud allegations
Former Director-General of the Federal Inland Revenue Service (FIRS), Babatunde Fowler is…
EFCC Allegedly Bribed Samsung with $25,000 in Evidence Against Shehu Sani
The Economic and Financial Crimes Commission, (EFCC) on Wednesday tendered 25,000…
Anonymous hacks CBN, EFCC, INEC websites
Anonymous group known for hacking government institutions and websites has launched a…
Diezani: EFCC withdraws Charges against former ED, First Bank
Economic and Financial Crimes Commission (EFCC) has withdrawn allegations of money laundering…
10 Suspected Internet Fraudsters Arrested in Ibadan- EFCC
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, says it…
EFCC Probe: Magu’s Lawyers Spreading Lies – Justice Salami Alleges
Justice Salami said this in reaction to reports that he regretted taking…
EFCC Names Official Under Corruption Investigation as Lagos Zonal Head
Citing several sources within the EFCC, the report alleged that one of…
Suspect declared wanted by FBI over N2.79bn fraud submits self to EFCC
The Economic and Financial Crimes Commission (EFCC) says it is now in…
SERAP writes Buhari, warns ‘proposed bill will render EFCC a toothless bulldog’
Socio-Economic Rights and Accountability Project (SERAP) has sent an open letter to…
Court Orders EFCC to Pay N20 Million for Violation of Human Rights
The EFCC had investigated Mr. Williams for alleged fraud in connection with…
Fake Oil Marketer, One Other Jailed for N37 Million Fraud
A man identified as Olufemi Adesanya who claimed to be an oil…
I Handed Over $9m to Oil Magnate, Aliyu Abubakar – Witness
A witness, Mr. Abdulkareem Mustaph, an EFCC witness on Friday told a…
EFCC, Customs Nab Smuggler With 2890 Atm, Sim Cards Aboard Dubai Flight
The Economic and Financial Crimes Commission (EFCC) has commenced investigation into the…
EFCC Arrests Brothers, Three Others For Alleged Internet Fraud In Ibadan
The Economic and Financial Crimes Commission (EFCC) has arrested two brothers and…
Magu’s probe: Why I will ‘gladly’ testify before Panel – AGF Malami boasts
Abubakar Malami, Attorney-General of the Federation and Minister of Justice has expressed…
EFCC: Magu wants Attorney-General Malami to testify in Ongoing Probe
Magu also asked that Malami be made to testify on the final…