EFCC obtains court order to detain Shehu Sani for 14 days
The Economic and Financial Crime Commission (EFCC) has obtained a court order…
NGO: Velma Foundation Set to rehabilitate Over 20 Cyber Criminals
Velma Foundation, an NGO, says plans are underway to rehabilitate more than…
How EFCC arrested fake CBN governor Emefiele in Imo
The Economic and Financial Crimes Commission (EFCC) has arrested a suspected fraudster,…
EFCC kicks as convicted Senator Orji Kalu begs court for bail
The Economic and Financial Crimes Commission (EFCC) counsel, RotimI Jacobs (SAN), has…
Witness tells Court How Faisal Maina Withdrew N58m from UBA
An EFCC operative, Mohammed Goji, on Monday, revealed how Faisal Maina, son…
Magu sends warning to corrupt individuals, reveals what will happen to them
The acting Chairman, Economic and Financial Crime Commission (EFCC), Ibrahim Magu, has…
N7 billion: Management Of Sun Newspaper reacts as EFCC marks its office
Few hours after operatives of the Economic and Financial Crimes Commission (EFCC)…
EFCC marks Orji Kalu’s Sun Newspaper, other properties for seizure (Photos)
The Economic and Financial Crimes Commission (EFCC), on Saturday, December 14, marked…
Court sentences two INEC staff to 42 years imprisonment for receiving bribes
A High Court sitting in Yola, Adamawa state, has sentenced two Independent…
Shocking: Maina’s sister testifies against him in court
Abdullahi Fatima, a younger sister to Abdulrasheed Maina, has testified against her…
EFCC Re-Arraigns ex-Lagos Speaker, Aide on 54 Counts of Money Laundering
A former speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji,…
Jega Advises Africans to Re-strategise on Corruption Fight
The former Chairman of the Independent National Electoral Commission (INEC) Prof. Attahiru…
EFCC secures conviction of 111 fraudsters in Southeast in 11 months
The Economic and Financial Crimes Commission (EFCC) said it has obtained the…
EFCC Arrests Former Kwara LG Lawmaker over car Theft
The Economic and Financial Crimes Commission (EFCC) has arrested a former councillor…
Kwara APC Lauds EFCC On Saraki’s House Forfeiture
The All Progressives Congress (APC) in Kwara state has commended the Economic…
Court orders forfeiture of Saraki’s house worth N1bn to FG
A Federal High Court sitting in Ikoyi, Lagos state on Monday ordered…
Alleged N9.7bn Fraud: Prosecution Closes case Against Umar Dikko
The Economic and Financial Crimes Commission, (EFCC) on Thursday closed its case…
APC Bayelsa victory may be connected to EFCC amending Corruption charges against Diezani – Nigerians
Nigerians are still reeling from the shock of the amendment of the…
Fraudster, H-Money Conducts $100m Fraud Deals While Serving Jail Term
Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC), has discovered…
Thread of Life: Speculation Over Contents Of Tinubu’s Buillion Van Go Viral
There have been a lot of speculations on the contents of the…
ICAN Fellow, Bank AGM, & Wife Arrested In N0.5 billion Business Scam
The Economic and Financial Crimes Commission (EFCC), Lagos office, has arrested a…
Fidelity, GTBank, Union Bank, Others Fingered In Mompha’s EFCC Money Laundering Investigation
A confidential source has revealed that virtually all the Nigerian banks including…
Over 200`Yahoo Boys’ Arrested in October – Magu
The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer…
EFCC Chairman, Magu, Displays Cars Seized From Suspected Yahoo Boys (Photos)
The Economic and Financial Crime Commission (EFCC) acting chairman, Ibrahim Magu, on…
BREAKING: Mothers of Yahoo Boys Form Association in Lagos – Magu
Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC)…
Court Remands Offa Poly Lecturer Over Alleged Employment Scam
A Kwara High Court sitting in Ilorin, on Tuesday, remanded a lecturer…
Mompha, Lebanese EFCC saga: Hilarious reactions from Nigerians
Few days after Popular Instagram celebrity, Ismaila Mustapha better known as Mompha…
Tinubu’s Bullion Vans: APC Reacts To Petition Against Party Leader
Barely 48 hours after human rights activist, Deji Adeyanju wrote a petition…
Fayose : EFCC alleges Defence rendered key witness uncredible
The Economic and Financial Crimes Commission (EFCC) on Friday accused the defence…
Tight security in Federal High Court Abuja, as EFCC arraigns Maina, son
Security in and around the Federal High Court, Abuja, was on Friday,…