Cyber-crime Picker: EFCC Nabs Social Media Influencer, Adewaleherself

Cyber-crime Picker: EFCC Nabs Social Media Influencer, Adewaleherself The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five alleged internet fraudsters, including...

Ayomide Davies Bags 24 Years in Jail for using Fake PayPal...

Ayomide Davies Bags 24 Years in Jail for using Fake PayPal Account Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on Monday,...

ICPC Seizes Large Property from Gov Bala of Bauchi

ICPC Seizes Large Property from Gov Bala of Bauchi Pursuant to its powers contained in Section 45 (4) (a-c) of the Corrupt Practices and Other...

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...

Assets of AVM Atawodi Forfeited ‘Interimly,’ as EFCC Quizzes Ortom’s Aide

Assets of AVM Atawodi Forfeited 'Interimly' by Court Justice Anwuli Chikere of a Federal High Court sitting in Abuja on Thursday, June 11, 2020, ordered...

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...

Graduate, Student, 7 Others Bag Jail Terms for Internet Fraud

Graduate, Student, 7 Others Bag Jail Terms for Internet Fraud The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the...

Scandal: Disquiet over N23b traced to SDGs staff account

Scandal: Disquiet over N23b traced to SDGs staff account There is disquiet in the Office of the Sustainable Development Goals(SDGs) and the Office of the...

Court Jails 16 Internet Fraudsters in Ogun State

Court Jails 16 Internet Fraudsters in Ogun State Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, Ogun State, on Friday, June 5,...

Scandal: NASS Detects ‘Strange’ N33bn in SDGs Allocation

Scandal: NASS Detects 'Strange' N33bn in SDGs Allocation How did the allocation for Sustainable Development Goals (SDGs) in the 2020 budget became 73bn? Was the budget...

EFCC Gets Interpol 247 Platform and other Stories

EFCC Receives Interpol Global Platform The International Police (Interpol) on Wednesday, June 3, 2020 extended its globalized information- 247 to the Economic and Financial Crimes...

Court Jails Igweneme over $240,000 Romance Scam

Court Jails Igweneme over $240,000 Romance Scam Justice A.T. Mohammed of Federal High Court sitting in Port Harcourt, Rivers State on Thursday May 28, 2020...

EFCC Nabs Vigilante Commandant for Alleged N449.5m Fraud in Benue

EFCC Nabs Vigilante Commandant for Alleged N449.5m Fraud in Benue The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, has arrested one George Mbessey...

ICPC, Stakeholders hold Virtual Consultative Meeting on National Ethics and Integrity...

ICPC, Stakeholders hold Virtual Consultative Meeting on National Ethics and Integrity Policy With an overarching objective to halt the slide in Nigeria’s ethical values, the...

Court Jails Fraudster Via Virtual Proceedings

Court Jails Fraudster Via Virtual Proceedings The Economic and Financial Crimes Commission, EFCC on Wednesday, May 20, 2020, secured the conviction of an internet fraudster,...

EFCC Cautions Public Against Covid-19 Scams

EFCC Cautions Public Against Covid-19 Scams The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has advised Nigerians to be wary...

Blue Dolphin Limited Faces Fresh Trial over Oil Bunkering

Blue Dolphin Limited Faces Fresh Trial over Oil Bunkering Justice Philomena Ekpe of the Court of Appeal, Calabar division, Cross Rivers State, on Tuesday, May...

Buhari Queries Perm Sec Umar Bello over N48.42bn Contractual Liability

Perm Sec: Buhari Queries Perm Sec Umar Bello over N48.42bn Contractual Liability ...buys N7bn Property without FCDA Approval The Permanent Secretary, Ministry of Science and Technology,...

COVID-19: EFCC Hands Over Diezani’s Property for Isolation Centre

COVID-19: EFCC Hands Over Diezani's Property for Isolation Centre The Economic and Financial Crimes Commission, EFCC, on Friday, May 15, 2020, handed over a property...

PHOTO: Two Chinese Offer N100m Bribe to EFCC Operative

PHOTO: Two Chinese Offer N100m Bribe to EFCC Operative The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested two Chinese:...

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