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EFCC Grills 58 Oil Bunkerers in Rivers, Nabs ‘Ponzi Schemer in...

EFCC Grills 58 Oil Bunkerers in Rivers, Nabs 'Ponzi Schemer in Kano EFCC Grills 58 Oil Bunkerers Nabbed by Nigerian Navy The Economic and Financial Crimes...

Defamatory Mugshot: Barrister Abaya Insists on Public Apology from EFCC

Defamatory Mugshot: Barrister Abaya Insists on Public Apology from EFCC … Anti-graft Agency Refuses to Apologise An Ilorin-based legal practitioner, Barrister Sulyman Abaya insisted that the...

Oyediran Joseph: FBI Wanted Internet Fraudster Nabbed in Ilorin

Oyediran Joseph: FBI Wanted Internet Fraudster Nabbed in Ilorin Joseph Oyediran, one of the internet fraudsters wanted by the Federal Bureau of Investigation, FBI as...

Ambode Reacts to EFCC Search on Residence

Ambode Reacts to EFCC Search on Residence Former governor of Lagos State, Mr. Akinwunmi Ambode, on Tuesday urged his supporters and the general public to...

Finally, EFCC Reacts to ‘Raid’ on Ambode’s Residence in Lagos

Finally, EFCC Reacts to 'Raid' on Ambode's Residence in Lagos The Economic and Financial Crimes Commission, EFCC has since early hours of today, been inundated...

ICPC Freezes Ex-Gov Yari’s $669,248, N24.3m

ICPC Freezes Ex-Gov Yari's $669,248; N24.3m A Federal High Court, Abuja, has granted permission to the Independent Corrupt Practices and Other Related Offences Commission (ICPC)...

HURIWA Hails Removal of Obono Obla from Anti-Corruption Panel

HURIWA Hails Removal of Obono Obla from Anti-Corruption Panel The Civil Rights Advocacy group- HUMAN RIGHTS WRITERS ASSOCIATION OF NIGERIA (HURIWA) has stated that If...

EFCC Hands over Badeh’s Forfeited Property to NEDC

EFCC Hands over Badeh's Forfeited Property to NEDC The Economic and Financial Crimes Commission, EFCC, on Thursday, August 8, 2019, handed over a 13 bedroom,...

EFCC Arrests NYSC Corper and 30 Other Cyber Fraudsters

EFCC Arrests NYSC Corper and 30 Other Cyber Fraudsters EFCC Arrests NYSC Corper, Graduate for Internet Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal...

Justice Archibong Sends Archibong to Jail over N28m Fraud

Justice Archibong Sends Archibong to Jail over N28m Fraud Justice Archibong Archibong of the Akwa Ibom State High Court sitting in Uyo, on Wednesday, August...

EFCC Nabs Kwara Director, Others Over Alleged N2bn SME Fraud

EFCC Nabs Kwara Director, Others Over Alleged N2bn SME Fraud The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested Segun Soewu, Director...

Illicit Funds Fuel Insecurity in Africa- President Buhari’s Speech at CISSA...

Illicit Funds Fuel Insecurity in Africa- President Buhari at CISSA Conference (Keynote address by President Muhammadu Buhari at the Opening Session of the 16th Conference...

PHOTO: EFCC Donates Badeh’s Forfeited Mansion for Voice of Nigeria Headquarters

PHOTO: EFCC Donates Badeh's Forfeited Mansion for Voice of Nigeria Headquarters The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 17, 2019, handed over...

EFCC Submits Kwarans on Watch List to Immigration

EFCC Submits Kwarans on Watch List to Immigration The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 17, 2019...

Lagos Internet Fraudsters Convicted as EFCC, Lawyers Chart Moral Path for...

Lagos Internet Fraudsters Convicted as EFCC, Lawyers Chart Moral Path for Judiciary Court Jails Eight Internet Fraudsters The Economic and Financial Crimes Commission, EFCC, on Thursday,...

Shamonda: ‘Philanthropic’ DG NIHSA Convicted for Spending Millions on Staff Welfare

Shamonda: 'Philanthropic' DG NIHSA Convicted for Spending Millions on Staff Welfare The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has secured the conviction...

Fraudsters Fleeing Kwara as EFCC Nabs Herbalist, Civil Engineer

Criminals Fleeing Kwara- NOA The Kwara State director of National Orientation Agency, NOA, Mr Segun Adeyemi on Tuesday, July 9, 2019 commended the Acting Chairman...

Harvest of Convictions: Court Jails Oil Thieves, Romance Scammer, Internet Fraudster

Harvest of Convictions:Court Jails Seven Oil Thieves, Romance Scammer A.T. Turaki of the Federal High Court sitting in Port Harcourt, Rivers state on Wednesday, July...

Court Grants N5m Bail to Engr Dalori, Galaxy Transport Boss

Court Grants N5m Bail to Engr Dalori, Galaxy Transport Boss The Presiding Judge of FCT High Court on Kwali Division, Justice Simon Venchek Gaba, has...

NBC Fraud: Kawu, Others ask Court to stop Lai’s Appearance

NBC N2.5bn Fraud: Kawu, Others ask Court to stop Lai’s Appearance The Chairman of Pinnacle Communications Limited, Lucky Omoluwa, has asked a Federal High Court,...

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