N2bn fraud trial: EFCC vows to appeal Oronsaye’s acquittal
The Economic and Financial Crimes Commission (EFCC) has vowed to appeal Monday’s…
EFCC drags 2 bankers to court for cloning customer’s SIM, producing ATM card used to steal N20m from account
The Economic and Financial Crimes Commission (EFCC) has arraigned two bankers, Freeman…
Pauline Tallen: Ex-Women Affairs Minister quizzed over N2bn fraud
The immediate-past Minister of Women Affairs and Social Development, Pauline Tallen, was…
Fayemi reveals reason for EFCC invitation
Former Governor of Ekiti State, Dr Kayode Fayemi has spoken on his…
Lagos property: DSS, EFCC differ over Tuesday’s ‘siege’
The Economic and Financial Crimes Commission (EFCC) has countered the Department of…
Kaduna court jails man over spending N4.9m on bet, misleading EFCC
A man, Dodo Ayuba Ahmadu has been sentenced to two years imprisonment…
Court jails cash operations manager for collecting N4.8m daily contribution, failing to remit to employer
Justice Austine Ityonyiman of the State High Court, Makurdi, Benue State on…
Apostle arraigned for fraud in Enugu
A cleric, Apostle Uchechukwu Samuel was today arraigned before Justice H.O. Eya…
N57.6m fraud: Businesswoman, Oluremi Philips, re-arraigned in Lagos
A businesswoman, Oluremi Ebun Philips, has been re-arraigned for an alleged N57.69…
N8m fraud: Court remands Unilorin teaching hospital staff
Justice Mahmoud Abdulgafar of the Kwara State High Court sitting in Ilorin…
‘It’s corruption fighting back’ – EFCC tackles Matawalle over attack on leadership
The Economic and Financial Crimes Commission (EFCC) has said that outgoing Zamfara…
5 Yahoo boys, 3 currency counterfeiters nabbed in Borno, Yobe states
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes…
Money laundering: EFCC declares British man, Deepark Khilnani, wanted
The Economic and Financial Crimes Commission (EFCC) has declared Deepark Khilnani, an…
$1.4m fraud: Court adjourns businessman Kolawole Adedayo Erinle’s trial
Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos…
How EFCC cadet was beaten to death by superior officers – Report
The death of a cadet identified as Abel Isah has reportedly created…
8 yahoo boys jailed for impersonation in Abuja
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
EFCC arrests crossdresser, 32 Others for internet fraud in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
Yahoo boy, 26, dupes American of $268,000, builds luxury hotel in Delta
The Economic and Financial Crimes Commission (EFCC) has arrested Precious Ojo, aka…
$382,000 fraud: How suspect duped victims from 13 countries in bitcoin scam
A 1st prosecution witness in the trial of Eze Harrison Arinze, has…
Fire Incident: EFCC lauds police, fire service for quick intervention
The Economic and Financial Crimes Commission (EFCC) has commended the Enugu Command…
EFCC seeks extradition of brothers, one other to U.S. over child exploitation, pornography
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Fire incident won’t affect our operations – EFCC
The Economic and Financial Crimes Commission (EFCC) says the Friday, May 5…
EFCC arrests police officer, 42 others for internet fraud in Ogun
A self-acclaimed police officer, Tijani Idris Oluwaseun, and 42 others have been…
Exotic cars, charms recovered as EFCC nabs 40 ‘Yahoo boys’ in Ogun
No fewer than 40 suspected internet fraudsters have been arrested in Abeokuta,…
N114m fraud: EFCC arraigns ABU accountant, one other
An accountant with the Ahmadu Bello University (ABU), Zaria, Balarabe Hassan has…
EFCC secures final forfeiture of 324 properties in Kano
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture…
Anti-graft War: EFCC seeks Nigerian Army’s support
The Acting Commander of the Ibadan Zonal Command of the Economic and…
Zaura’s application stalls $1.3m fraud trial
The trial of Abdulsalam Saleh Abdulkarim also known as AA Zaura before…
Seyi Tinubu buys $11m UK property under EFCC fraud probe
Seyi Tinubu, the son of President-elect Bola Tinubu, bought a $10.8 million…
EFCC arrests 19 Akwa Ibom varsity students for internet fraud
Operatives of the Uyo Command of the Economic and Financial Crimes Commission…