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Police Handover Internet Fraudsters to EFCC

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...

Again, EFCC Arrests Internet Fraudsters in Niger Delta

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...

Appeal Court Reverses Tambuwal’s Pardon on Sokoto Officials over N15bn Fraud

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...

EFCC News Updates on Lamido, Badeh, Nyako, Abebe

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...

Romance Scam: EFCC Nabs Fraudulent Banker Ojo-Adedoyin for Defrauding Foreign Lady...

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...

EFCC Arraigns ACP for Stealing N1.3bn Police Funds

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...

Fraudulent Firm: Court Clears Anti-Corruption Agencies to Probe Ex-Lawmaker

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...

Ganduje $5mn Bribery Allegation: Jaafar Jaafar Appears Before Kano Lawmakers

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...

Video Exposes Governor Ganduje in Dollars Bribery Allegation

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

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...

Trending Video: ICRC Boxes of Cash Not in Nigeria, Red Cross...

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...

EFCC Nabs Abbas Lakis with Over $2m at Abuja Airport

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

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...

NEMA: Osinbajo Reacts to Reps’ Indictment in N5.8bn North East, IDPs

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...

EFCC Arrests 24 University Students for Cyber Crime

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...

GandujeGate: New Video Shows Gov in Black Kaftan, Jaafar Denies Releasing...

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...

Heritage Bank: Court Orders Forfeiture from Unknown Sources

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

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: Pinnacle Communication Reacts to Investigation of NBC, DSO

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...

Jamila Tangaza never handcuffed- EFCC

EFCC has denied a report that it handcuffed and paraded Hajia Jamila Tangaza, former BBC presenter and CEO of AGIS, Abuja

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