Currency racketeering: EFCC arraigns man arrested at Maddox Night Club in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has arraigned one Azubuike Mamwu…
66 phones, 20 laptops, six cars recovered as EFCC nabs 37 internet fraud suspects in Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested 37 suspected internet…
EFCC Grills 10 Suspected Oil Thieves in Uyo
The Economic and Financial Crimes Commission (EFCC) says its Uyo Zonal Command…
Court jails Kyari and Sons MD for N99m fraud in Borno
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, has convicted…
21 trucks: EFCC defends arrest of suspected food smugglers
The Economic and Financial Crimes Commission (EFCC) has justified the interception and…
Food insecurity: EFCC arrests 21 trucks taking food to Chad, Cameroon, CAR
The Economic and Financial Crimes Commission (EFCC) has said that its Maiduguri…
N35m fraud: Court revokes bail of bizman Ericbona Ushie allegedly caught on video at home instead of jail
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos,…
Internet fraud: 17 suspects nabbed in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) on March 1…
EFCC arrests 13 internet fraud suspects in Kano
The Economic and Financial Crimes Commission (EFCC) says operatives of its Kano…
Nigerians suffering poverty, unemployment, insecurity due to corruption – EFCC boss
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr.…
JUST IN: EFCC arrests seven internet fraud suspects in Benue
The Economic and Financial Crimes Commission (EFCC) on Thursday arrested seven suspected…
Internet fraud: EFCC arrests 36 suspects in Abeokuta
The Economic and Financial Crimes Commission (EFCC) has arrested 36 suspected internet…
31 internet fraudsters bag jail terms in Enugu, Anambra
The Economic and Financial Crimes Commission (EFCC) says its Enugu Zonal Command…
N2bn money laundering: EFCC closes case against Obadina, company
The Economic and Financial Crimes Commission (EFCC) on Monday closed its case…
11 Suspected Currency Racketeers Arrested in Kano
The Economic and Financial Crimes Commission (EFCC) has arrested 11 suspected currency…
EFCC grills 16 suspected oil thieves, one vessel in Lagos
The Economic and Financial Crimes Commission (EFCC) says its Lagos Zonal Command…
36 internet fraud suspects arrested in Kaduna
The Economic and Financial Crimes Commission (EFCC) has arrested 36 internet fraud…
EFCC arrests 19 internet fraud suspects, two currency racketeers in Ibadan
Operatives of Ibadan Zonal Command of the Economic and Financial Crimes Commission…
27 internet fraud suspects arrested in Bauchi
Operatives of the Gombe Zonal Command of the Economic and Financial Crimes…
Internet fraud: 48 KWASU students, two others arrested in Kwara
The Economic and Financial Crimes Commission (EFCC) says operatives of its Ilorin…
N110m, $8,368 recovered as EFCC, JTF arrest 115 currency racketeers in Enugu
No fewer than 115 suspected currency racketeers have been arrested in Enugu…
Review Policies On Post No Debit, Invitation Of Bank Workers, Others – Bank CEOs Urge EFCC
Chief Executive Officers (CEOs) of banks across the country have urged the…
EFCC declares Sunrise Power promoter, Leno Adesanya, wanted over ‘corrupt offer to public officers’
The Economic and Financial Crimes Commission (EFCC) has declared Leno Laitan Adesanya,…
EFCC arrests ‘pilot’ for N1bn fraud in Kaduna
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes…
Internet fraud: Court jails two OAU students, four others in Osun, Oyo
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
N998.4m fraud: EFCC arraigns bureau de change operator In Abuja
The Economic and Financial Crimes Commission (EFCC) on Monday, February 19, arraigned…
EFCC arrests two more Chinese for illegal mining in Ilorin
The Economic and Financial Crimes Commission (EFCC) said operatives of its Ilorin…
EFCC Arrests ‘Top Ecobank Staff’ For Selling New Naira Notes To POS Agent
Operatives of the Port Harcourt Zonal Command of the Economic and Financial…
N1.4bn Fraud: EFCC re-arraigns professor, firms for defrauding farmers
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
FCT Agency Seeks EFCC’s Collaboration In Fight Against Land-Grabbing
The Department of Development Control within the Abuja FCT Agency Management Council…