N1.23bn fraud: Ex-INEC boss Maurice Iwu re-arraigned
A former Chairman of the Independent National Electoral Commission (INEC) Prof. Maurice…
Why we arrested Mompha – EFCC reveals strong reason
The Economic and Financial Crimes Commission (EFCC) has revealed why it arrested a…
Court fixes Dec. 2 for Orji Kalu’s case over N7.65bn fraud
Justice Mohammed Idris of a Federal High Court in Lagos, Tuesday, fixed…
BREAKING: EFCC Foils Fresh Plot To Smuggle Maina out of Custody
The Economic and Financial Crimes Commission (EFCC) has uncovered a fresh plot…
Court orders forfeiture of Bukola Saraki’s houses in Ikoyi
Two houses belonging to the former Senate president, Bukola Saraki, would be…
Again, EFCC Drags Atiku’s Lawyer, Son To Court For Allegedly Laundering $2 Million
A lawyer to Atiku Abubakar, the presidential candidate of the Peoples Democratic…
N24 bn Loot: Maina starts snitching, exposes several top politicians, civil servants
Former chairman of the Pension Reforms Task Team, Faisal Abdulrasheed Maina has…
Whistle Blower: Niger Republic uncovers $1.7m allegedly stolen by Maina
The Nigerien authority has alerted the Federal Government of Nigeria about $1.7m…
Nigerians React to Union Bank staff caught Scamming
As earlier reported by The Herald, A Union bank staff, Gladys Udia…
Another Union Bank Staff Steals Customer’s Life Savings
Union bank staff, Gladys Udia has been arraigned by the Economic and…
INEC officials arrested by EFCC for diverting N84.6 million ad hoc staff allowance
TheCable has reported the arrest of four INEC officials by the Economic…
4 Policemen detained for robbing a software developer
The Lagos State Police Command has arrested four policemen for robbing a…
Aid Agencies under surveillance for money laundering- Ibrahim Magu
Economic and Financial Crimes Commission, acting chairman, Ibrahim Magu, has revealed that…
Buhari Sacks Chairman of Investment and Securities Tribunal – Isiah Idoko-Akoh
The removal of Mr Isiah Idoko-Akoh as Chairman of Investment and Securities…
Victor Ojionu- Internet fraudster Nabbed for allegedly stealing over N500 million
Victor Ojionu, who specialized in hacking into credits cards belonging to Nigerians and…
$9.6bn contract fraud: P&ID pleads guilty to 11-count charge
The Economic and Financial Crimes Commission, EFCC on Thursday, arraigned two firms,…
AMCON- Special Committee to recover N5 trillion debts
Vice-President Yemi Osinbajo has inaugurated a Special Committee to recover the N5…
Fidelity Bank Staff nabbed for stealing N137m -EFCC
A sales agent of Fidelity Bank, identified as Kehinde Olumide Agbabiaka, has…
Two internet fraudsters jailed in Port Harcourt
Two convicts were arraigned at the Federal High Court, Port Harcourt on…
Collaboration with FBI against Internet Fraudsters, a huge success – EFCC
The Economic and Financial Crime Commission, EFCC, has stated that its collaboration…
Nigerian Navy collaborates with EFCC to fight illegal oil dealings
The Nigerian Navy has promised to support the Economic and Financial Crimes…
Internet fraud: EFCC arrests 60, convicts 37 in Akwa Ibom
Uyo, Sept. 3, 2019 (NAN) The Uyo Zonal Office of the Economic…
EFCC arrests 113 cyber crime suspects in Benin
The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC)…
Jonathan and his former aide, Dufada are both criminals – says EFCC
The Economic and Financial Crimes Commission (EFCC) has berated the Federal High…
EFCC: In Ibadan alone, we’ve arrested 236 ‘Yahoo boys,’ recovered over N23m
No fewer than 236 internet fraudsters, also known as Yahoo boys, have…
EFCC, FBI collaborate, arrest 28 Yahoo boys, recover N486m
The Economic and Financial Crimes Commission (EFCC) has said its collaboration with…
EFCC arrests Kwara director, questions ex-Navy chief over alleged fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Executive Director…
EFCC, ICPC to go after banks of corrupt politicians – says AGF, Malami
Abubakar Malami (SAN), the Attorney-General of the Federation and Minister of Justice,…
How we stopped EFCC from planting dollars in Ambode’s house – Lawyers
Operatives of the Economic and Financial Crimes Commission (EFCC) who raided the…
Ambode reacts to EFCC’s raid on his house
Akinwunmi Ambode. former governor of Lagos State, has asked his supporters to remain…