Anti-Corruption

Police Handover Internet Fraudsters to EFCC Operatives of the IGP Intelligence Response Team, IRT, has handed over three suspected Advance Fee fraudsters to the Ibadan...

Appeal Court Reverses Tambuwal's Pardon on Sokoto Officials over N15bn Fraud A five-man panel of the Court of Appeal sitting in Sokoto and presided over...

Again, EFCC Arrests Internet Fraudsters in Niger Delta The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected...

EFCC News Updates on Lamido, Badeh, Nyako, Abebe EFCC Re-arraigns Ex-Jigawa Gov, Lamido, Sons over Money-Laundering The Economic and Financial Crimes Commission, EFCC, on Wednesday October...

EFCC Arraigns ACP for Stealing N1.3bn Police Funds The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, November 7, 2018, arraigned four...

Romance Scam: EFCC Nabs Fraudulent Banker Ojo-Adedoyin for Defrauding Foreign Lady £79,000 A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly...

Ganduje $5mn Bribery Allegation: Jaafar Jaafar Appears Before Kano Lawmakers The Publisher of the Online Daily Nigerian Newspaper, Jaafar Jaafar has appeared before the Lawmakers...

Fraudulent Firm: Court Clears Anti-Corruption Agencies to Probe Ex-Lawmaker The Federal High Court, Ikoyi, Lagos has dismissed a suit seeking to stop the Independent Corrupt...

Video Exposes Governor Ganduje in Dollars Bribery Allegation A staunch supporter of President Muhammadu Buhari for re-election in 2019 and Governor of Kano State, Dr....

Executive Cybercrime: EFCC Recovers 116 Cars, 20 Properties from Osasogie The Economic and Financial Crimes Commission, EFCC, on Wednesday, November 28, 2018, handed over 116...

EFCC Nabs Abbas Lakis with Over $2m at Abuja Airport Operatives of the Economic and Financial Crimes Commission, EFCC has arrested one Abbas Lakis, a...

Internet Fraudsters: EFCC Arraigns 24 University Students The Economic and Financial Crimes Commission, EFCC, Ibadan Office has arraigned twenty four students of Olabisi Onabanjo University...

Trending Video: ICRC Boxes of Cash Not in Nigeria The Anti-Corruption agencies in Nigeria have denied the alleged recovery of huge Red Cross boxes containing...

NEMA: Osinbajo Reacts to Reps' Indictment in N5.8bn North East, IDPs Our attention has been drawn to a report of the House Committee on Emergency...

GandujeGate: New Video Shows Gov in Black Kaftan ... Daily Nigerian Denies Releasing Latest Clip Another video has surfaced and currently trending on social media from...

EFCC Arrests 24 University Students for Cyber Crime The Economic and Financial Crimes Commission, Ibadan Office has arrested thirty-four suspected internet fraudsters at 21, Sawmill...

ICPC: Pinnacle Communication Reacts to Investigation of NBC, DSO The Management of Pinnacle Communications Limited is constrained to issue this statement as a matter of...

Heritage Bank: Court Orders Final Forfeiture of N1, 260, 000,000, $327,132.35, £167.85 , €157.90 Justice A. Obiozor of the Federal High Court sitting in Ikoyi,...

EFCC Arraigns Prof Fatima, Others for N52.4m Fraud The Economic and Financial Crimes Commission, EFCC, has arraigned a professor, Fatima B.J. Sawa, Umar Modibbo and...

ICPC probes DG NBC, Others over N2.5bn Digital Switch-Over Fraud The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is investigating the Nigerian Broadcasting...