N10m fraud: EFCC arraigns businessman, James Bodisowei, in Benin
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, James…
EFCC clarifies chairman’s disclosures about money laundering by religious leaders
The Economic and Financial Crimes Commission (EFCC) has said that its Chairman,…
Nigeria not nation of fraudsters – Tinubu warns international community
President Bola Tinubu has said that Nigeria is not a nation of…
Court jails 17 internet fraudsters in Oyo, Ogun
The Economic and Financial Crimes Commission (EFCC) says its Ibadan Zonal Command…
EFCC To Pick Yahaya Bello As Immunity Expires
As the tenure of former Kogi State Governor Yahaya Adoza Bello ended…
UPDATE: Court Seizes Obiano’s Passport, Adjourns Till March 4
Justice Inyang Ekwo of the Federal High Court in Abuja has granted…
Alleged N4bn Fraud: EFCC Arraigns Ex-Anambra Gov Obiano Today
The Economic and Financial Crimes Commission (EFCC) has moved the former governor…
EFCC debunks report of ongoing recruitment
The Economic and Financial Crimes Commission (EFCC) has said that it is…
EFCC arrests 24 suspected trainee internet fraudsters in Uyo
The Economic and Financial Crimes Commission (EFCC) has arrested 24 suspected internet…
Ex-Minister, Olu Agunloye Released From Prison
A former Minister of Power and Steel, Olu Agunloye, has been released…
Godwin Emefiele To Be Arraigned On Amended 20-count Charge Today
The Federal government will today arraign a former Central Bank of Nigeria…
Some of our investigators embarrassing us with bribe demands – EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…
Certificate Scandal: EFCC Currently Grilling Chairman Of Federal Character Commission, Moheeba Farida In Abuja
The Economic and Financial Crimes Commission (EFCC) is currently cross-examining the Executive…
EFCC Reopens Peter Odili’s N100 Billion Fraud Case
The Economic and Financial Crimes Commission (EFCC) has reopened the probe of…
Femi Pedro Refutes Soliciting Second Chance For Embattled Minister Betta Edu
A former Deputy Governor of Lagos State, Femi Pedro, has refuted a…
Court jails fraudster five years for $1.6m cryptocurrency fraud
Justice Emeka Nwite of the Federal High Court, Abuja has sentenced one…
$6bn fraud: Court remands ex-minister Olu Agunloye
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former…
EFCC Seizes Betta Edu, Sadiya Umar-Farouq’s Passports Amidst Ministry Scandal
The Economic and Financial Crimes Commission (EFCC) has taken possession of the…
Embattled Minister Betta Edu May Regain Freedom Tonight
The embattled Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, may…
Emefiele: We’ll approach Court of Appeal to quash N100m fine
The Economic and Financial Crimes Commission (EFCC) has promised to appeal a…
JUST IN: Former Minister, Sadiya Umar Farouq Arrives EFCC Office
Former Minister of Humanitarian Affairs, Sadiya Umar Farouq has arrived at the…
Ex-Minister Farouq Didn’t Shun Our Invitation – EFCC
The Economic and Financial Crimes Commission (EFCC) has clarified that former Minister…
EFCC arrests 16 internet fraud suspects in Kaduna
The Economic and Financial Crimes Commission (EFCC) has arrested 16 suspected internet…
EFCC Indicts Buhari’s Minister, Contractor In N37 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has uncovered a N37.2 billion…
EFCC deletes post on Diezani’s corruption “confession”
The Economic and Financial Crimes Commission (EFCC) has deleted a social media…
“I relocated to Bauchi for ATM fraud to raise money for my wedding” – Convict
Justice M.A Shambu of Bauchi State High Court, sitting in Bauchi has…
Contempt of court: EFCC re-arrests convicted Italian, Floriana De-Stefani, in Lagos
The Economic and Financial Crimes Commission (EFCC) has re-arrested a convicted Italian,…
AGF backs EFCC in fight against corruption, recovery of stolen assets
The Attorney General of the Federation and Minister of Justice, Chief Lateef…
N2.7bn fraud: Lagos court fixes January for couple’s trial
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…
Corruption: We’ll do internal cleansing of Tinubu’s govt before facing corporate bodies – EFCC chair
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola…