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EFCC Docks Husband and Wife for Fraud in Akwa-Ibom

EFCC Docks Husband and Wife for Fraud in Akwa-Ibom The Uyo zonal office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, August 25,...

PHOTO: EFCC Nabs NUT, SUBEB Officials over additional 400 Ghost Workers...

PHOTO: EFCC Nabs NUT, SUBEB Officials over additional 400 Ghost Workers in Kwara The Economic and Financial Crimes Commission, EFCC, on Friday, June 19, 2020...

Court Jails 20 Yahoo-Yahoo Boys in Abeokuta, Osogbo

Court Jails 20 Yahoo-Yahoo Boys in Abeokuta, Osogbo The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of...

EFCC Arrests 27 Yahoo-Boys in Osogbo, Recovers 8 Exotic Cars, Other...

EFCC Arrests 27 Yahoo-Boys in Osogbo, Recovers 8 Exotic Cars, Other Items Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on...

EFCC Nabs Minna Internet Fraudsters

EFCC Nabs Minna Internet Fraudsters The Abuja Zonal Office of the Economic and Financial Crimes Commission, (EFCC) has arrested nine suspected internet fraudsters in Minna,...

€2.5bn Fraud: EFCC Presents First Witness over 1994 Case

€2.5bn Fraud: EFCC Presents First Witness over 1994 Case The trial of four suspected fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze and Prince...

EFCC Arrests Oyo Internet Fraudsters

EFCC Arrests Oyo Internet Fraudsters Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office have arrested 15 suspected internet fraudsters at Ologuneru...

EFCC: Magu Released from Detention after Refusal of Bail by the...

EFCC: Magu Released from Detention after Refusal of Bail by the Police After the refusal of the police to grant bail to the suspended acting...

EFCC Nabs Undergraduate, Mother, Girlfriend for Internet Fraud in Port-Harcourt

EFCC Nabs Undergraduate, Mother, Girlfriend for Internet Fraud in Port-Harcourt Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday July...

EFCC: Courts Sentence LG Boss to 31 Year, Fraudster to 20...

EFCC: Courts Sentence LG Boss to 31 Year, Fraudster to 20 Years in Jail Former Council Chair Bags 31Years For N97m Fraud The Economic and Financial...

EFCC Secures Massive Convictions of Fraudsters, Cyber-Criminal, Scammers

EFCC Secures Massive Convictions of Fraudsters, Cyber-Criminal, Scammers PTDF Scammer Bags Ten Years Imprisonment for Fraud ...Another for Internet Fraud The Economic and Financial Crimes Commission, EFCC,...

Magu Vows to bring Diezani, Kalu to Trial as EFCC Uncovers...

EFCC will bring Diezani, Kalu to Trial- Magu Vows The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu has attributed...

ICPC @20: VP Osinbajo Campaigns Against Secret Corporate Ownership

ICPC @20: VP Osinbajo Campaigns Against Secret Corporate Ownership Nigeria’s Vice President, Professor Yemi Osinbajo, has called on the International Community to work together to...

Baba Ijebu, Bet9ja Remit N1bn to Lottery Commission

Baba Ijebu, Bet9ja Remit N1bn to Lottery Commission The National Lottery Trust Fund (NLTF) has expressed gratitude to the Economic and Financial Crimes Commission (EFCC)...

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...

EFCC Arraigns Former HOS, Oyo-Ita for Corruptions

EFCC Arraigns Former HOS, Oyo-Ita for Corruptions The Economic and Financial Crimes Commission, EFCC, will on Monday, March 23, 2020 arraign the immediate past Head...

Kwara Govt Receives N148m Looted Funds from EFCC

Kwara Govt Receives N148m Looted Funds from EFCC Kwara State Government has received a bank draft for another N148,049,580:81 looted funds which the Economic and...

Ganduje’s 10 Aides in Assets Declaration Mess- Investigations

Ganduje’s 10 Aides in Assets Declaration Mess- Investigations Barely one month after operatives of the Economic and Financial Crimes Commission (EFCC) arrested Governor Ganduje’s Commissioner...

PHOTO: Primary School Teacher, Others in N550m Scandal

PHOTO: Primary School Teacher, Others in N550m Scandal The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a primary school teacher, Mrs....

Romace Scam: Unilorin Student to Clear Drainage For 3 Months

Romace Scam: Unilorin Student to Clear Drainage For 3 Months Justice Sikiru Oyinloye of the Kwara State High Coourt, sitting in Ilorin has convicted...

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