Stella Oduah: EFCC To Appeal Vacation of Interim Asset Forfeiture Order
The Economic and Financial Crimes Commission (EFCC) has expressed dissatisfaction with…
EFCC Destroys 681 Bags Of Adulterated Fertilizer In Gombe
The Zonal Office of the Economic and Financial Crimes Commission (EFCC) in…
Alleged N570m Fraud: Absence of EFCC Counsel Stalls Oyo-Ita’s Trial
The trial of the immediate past Head of the Civil Service of…
Keyamo denies prosecuting Akpabio as EFCC lawyer
Minister of State for Labour and Employment, Festus Keyamo has debunked reports…
BudgIT calls for the investigation of allegations against the Speaker
....Lagos State House of Assembly and Advocates for Fiscal Transparency of the…
FG to Submit List of School Feeding Vendors to EFCC – Minister
The Ministry of Humanitarian Affairs, Disaster Management and Social Development said…
EFCC Donates Diezani Alison Madueke’s Property as Isolation Centre
The Economic and Financial Crimes Commission (EFCC) has handed over a building…
Alleged N544.1m Fraud: Judge Advises EFCC to Put Its House in Order
Justice Jude Okeke of an FCT High Court on Thursday urged…
EFCC Probes Oil Smugglers in Rivers
The Economic and Financial Crimes Commission (EFCC) has launched an investigation…
Gov. Ortom’s Aide Denies Arrest by EFCC
Special Adviser to Benue Gov. Samuel Ortom, on Local Government and…
Two Chinese Arrested for Attempting To Bribe EFCC Officials With N100 Million
The Economic and Financial Crimes Commission (EFCC) in Sokoto State has arrested…
Ex-Presidential Fleet Commander Forfeits N510m In EFCC Case
An interim order of forfeiture of N510m has been granted by the…
Chinese Forfeits $300,000 To FG In EFCC Money Laundering Suit
A Chinese national, Li Yan Pin, has forfeited $300,000 to the…
“A License to Plunder”-Orji Kalu and the Supreme Court Judgment
There is no Progress without Sanctions On May 7, 2020, most Nigerians…
EFCC Official Shuts Down Eatery, Arrest Staff Over N1,600 Shawarma (Video)
Reports making the rounds on social media say an official of the…
Internet Fraudster Jailed 2 Years in Kaduna
Justice Mohammed Tukur of the Kaduna State High Court on Thursday sentenced…
Navy Hands Over 3 Seized Barges to EFCC in Rivers
Three barges allegedly involved in illicit oil deal and seized by the…
Allegation of $300m Abacha Loot Against Magu Baseless-EFCC
The Economic and Financial Crimes Commission (EFCC) has referred as the baseless…
EFCC cautions Nigerians against fraudulent COVID-19 antics
The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against emerging…
Nigerian Based Americans’ Song About 419 & Fraud Goes Viral
An American based music group made of young Nigerian-Ghanaians, G4 Boys, @G4Boys,…
Appeal Court dismisses Orji Uzor Kalu’s Suit, Upholds 12 Year Sentence
The Court of Appeal, Abuja, has dismissed an appeal filed by Slok…
Coronavirus: Order EFCC, ICPC to monitor spending – SERAP tells Buhari
The Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari…
Alleged N2bn Fraud: Maina Loses Against EFCC In Court
Justice Okon Abang of the Federal High Court, sitting in Abuja on…
EFCC Apprehends 12 Suspected Internet Fraudsters
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, has arrested…
JAMB Revenue Officer, boss stole N36.5m– EFCC Witness Alleges
An EFCC witness, Stanley Ani, on Tuesday told an FCT High Court,…
EFCC Arraigns 41-Year-Old Man For N37m Oil Fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned the 41-year-old…
Polaris Bank Staff Forges Customer’s Cheque, Steals N22m From Account
A staff of Polaris Bank, Babatunde Keshinro, has been arraigned by the…
EFCC re-arraigns Atiku’s lawyer over alleged money laundering
Uyiekpen Giwa-Osagie, a lawyer of a former vice president, Atiku Abubakar, has…
EFCC Arrests 42 Suspected Internet Fraudsters in Ogun
The Ibadan Zonal Office of Economic and Financial Crimes Commission (EFCC) has…
EFCC Arrests Suspected Internet Fraudsters With Mini Coffin
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC)…