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Internet Fraudsters Unleash Attack Dog on EFCC Operatives

Internet Fraudsters Unleash Attack Dog on EFCC Operatives Detectives from the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office got a dose of ‘corruption...

Criminologist Jailed for Internet Fraud

Criminologist Jailed for Internet Fraud A graduate of Criminology and Security Services, Adeusi Demola Olatunji, was on Monday, May 13, 2019 sentenced to four months...

Abuse of Office: CCB Arraigns Bayelsa Speaker, Others Before CCT

Abuse of Office: CCB Arraigns Bayelsa Speaker, Others Before CCT Chairman Code of Conduct Tribunal Justice Danladi Y. Umar, has approved 22nd May, 2019 for...

EFCC Arrests Health Officials over E-yellow Fever Travel Card Racketeering

EFCC Arrests Health Officials over E-yellow Fever Travel Card Racketeering The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Tuesday May 14, 2019...

Two Illegal Gold Dealers Forfeit N39m, Property

Two Illegal Gold Dealers Forfeit N39m, Property The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 14, 2019, secured the conviction of two illegal...

African Anti-graft heads Seek Repatriation of Stolen Assets from Europe, US,...

African Anti-graft heads Seek Repatriation of Stolen Assets from Europe, US, others Heads of Anti-Corruption Agencies have requested Heads of Government in Europe, the United...

ICPC Arraigns Former Benue SUBEB Chairman over Illegal Transfer of N140.9m

ICPC Arraigns Former Benue SUBEB Chairman over Illegal Transfer of N140.9m The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a former...

Internet Fraud: EFCC Secures Four Convictions in One Day

Internet Fraud: EFCC Secures Four Convictions in One Day The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on Monday, May 13, 2019...

Herbalist Impersonates NNPC Boss, Buhari’s Spokesperson and Dupes Foreigner of N30million

Herbalist Impersonates NNPC Boss, Buhari's Spokesperson and Dupes Foreigner of N30million The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested a 31-year-old...

EFCC Abuja Zonal Office Recovers Over N100m

EFCC Abuja Zonal Office Recovers Over N100m The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured 16 convictions between November...

Pinnacle Shares DSO fund to Churches, Politicians – ICPC Witness Claims

Pinnacle Shares DSO fund to Churches, Politicians - ICPC Witness Claims A Federal High Court, Abuja, yesterday heard that the N2.5 billion illegally released to...

Court Dismisses Onnoghen’s Appeal, Condemns CCT’s Shady Suspension

Court Dismisses Onnoghen’s Appeal, Condemns CCT’s Shady Suspension The Court of Appeal, Abuja Division on Friday voided the suspension of Justice Samuel Nkanu Walter Onnoghen...

EFCC Nabs Popular Musician, Naira Marley over Internet Fraud

EFCC Nabs Popular Musician, Naira Marley over Internet Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, arrested two fast-rising Nigerian musicians –...

Finally, NFIU Monitors Revenue Allocations to Local Governments

Finally, NFIU Monitors Revenue Allocations to Local Governments The Nigeria Financial Intelligence Unit (NFIU) requests all financial institutions, other relevant stakeholders, public servants and the...

Money-Laundering: NFIU Commences Financial Intelligence

Money-Laundering: NFIU Commences Financial Intelligence The Nigerian Financial Intelligence Unit (NFIU) through this statement is informing its local reporting entities, International Partners, counterpart financial intelligence...

PHOTOS: EFCC Nabs 37 Imo Yahoo Boys with 25 Exotic Cars

PHOTOS: EFCC Nabs 37 Imo Yahoo Boys with 25 Exotic Cars The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday,...

EFCC Wants Budget Increase for New Staffs, Others

EFCC Wants Budget Increase for New Staffs, Others The Economic and Financial Crimes Commission, EFCC on Tuesday, March 26, 2019  made a defence of  its N22,...

Estate Agent Arraigned for Selling Principal’s House worth N20.5m

Estate Agent Arraigned for Selling Principal’s House worth N20.5m An Estate Agent, Mr. Raymond Ikhazuangbe, has been arraigned by the Independent Corrupt Practices and Other...

Photos: Court Jails Ogun Internet Fraudsters

Photos: Court Jails Ogun Internet Fraudsters A Federal High Court, sitting in Abeokuta, the Ogun State capital has convicted and sentenced two internet fraudsters, Sarafadeen...

Blogger: EFCC Offers Bail to Abusidique 

EFCC has claimed that it arrested Mr. Abubakar Sidiq Usman, a blogger of Abusidiqu.com for offences bordering on cyber stalking

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