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EFCC Arraigns ‘Mama Boko Haram,’ one other in Maiduguri for Alleged...

EFCC Arraigns 'Mama Boko Haram,' one other in Maiduguri for Alleged N66m Fraud The Economic and Financial Crimes Commission (EFCC), on Wednesday, December 4, 2019...

EFCC Harasses Saraki, Seeks Forfeiture Order on Ilorin Home

EFCC Harasses Saraki, Seeks Forfeiture Order on Ilorin Home It has come to the attention of former Senate President, Dr. Abubakar Bukola Saraki, that the...

Maina Secures N1B Bail In Court in Alleged Money Laundering Charge

Maina Secures N1B Bail In Court in Alleged Money Laundering Charge ... Maina fit for trial, says Prison doctor A Federal High Court, Abuja on Monday...

Fraudsters Bag Prison Terms for Obstruction of Justice, Currency Faking

Fraudsters Bag Prison Terms for Obstruction of Justice, Currency Faking Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on Friday, November 22,...

Haruna Momoh: Ex-PPMC Boss to Forfeit N2.4bn Cash, Properties in Abuja

Haruna Momoh: Ex-PPMC Boss to Forfeit N2.4bn Cash, Properties in Abuja The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has started moves to...

EFCC Goes after Doctors over Fake Medical Reports, Nabs Kwara Local...

EFCC Goes after Doctors over Fake Medical Reports The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Mustapha Magu, has disclosed that...

EFCC Recover N60mn Wristwatches from Mompha- Magu

EFCC Recover N60mn Wristwatches from Mompha- Magu (Remarks By Acting Chairman, EFCC, Ibrahim Magu, At Interactive Session with Stakeholders) The EFCC was created due largely to...

Court Orders Forfeiture of Unexplained $899,600, N150m Cash

Court Orders Forfeiture of Unexplained $899,600, N150m Cash Justice Folashade Ogunbanjo Giwa of the Federal High Court, Abuja, on Thursday, October 31, 2019, granted three...

Maina, Son Remanded in Custody as EFCC Smashes ‘419’ Syndicate that...

EFCC Smashes ‘419’ Syndicate that Defrauded a Professor The Economic and Financial Crimes Commission, EFCC, has cracked down on a gang of fraudsters who specialise...

Anti-Corruption Taskforce Arrests 26 Road Safety Personnel for Extortion of Motorists

Anti-Corruption Taskforce Arrests 26 Road Safety Personnel for Extortion of Motorists The operatives of Independent Corrupt Practices and Other Related Offences Commission (ICPC), in collaboration...

Obono-Obla: Ex-Anti-Corruption Chief Wanted by Anti-Corruprion Agency for Massive Corruption

Obono-Obla: Ex-Anti-Corruption Chief Wanted by Anti-Corruprion Agency for Massive Corruption The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared the suspended Chairman...

Dangabar: Principal Suspect in N14bn Police Pension Fraud Died- EFCC

Dangabar: Principal Suspect in N14bn Police Pension Fraud Died- EFCC The Economic and Financial Crimes Commission, EFCC, on Thursday October 17, 2019, filed a motion...

Nwachukwu Brothers Bag Six Years for Internet Fraud

Nwachukwu Brothers Bag Six Years for Internet Fraud The Economic and Financial Crimes Commission, EFCC, on Monday, October 7, 2019 arraigned two brothers, Solomon and...

EFCC Nabs 25 LAUTECH Students for Cybercrimes

EFCC Nabs 25 LAUTECH Students for Cybercrimes Operatives of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission, EFCC Abuja Headquarters, have...

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)...

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