EFCC Removes Foreign National Ellie Bitar from Wanted List in Ongoing CBEX Fraud Probe
The Economic and Financial Crimes Commission (EFCC) has officially removed Ellie Bitar,…
EFCC Arrests 27 Suspected Internet Fraudsters in Jalingo
Operatives of the Gombe Zonal Command of the Economic and Financial Crimes…
EFCC Arraigns, Court Remands Terry Apala for Allegedly Abusing Naira Notes
Justice Akintayo Aluko of the Federal High Court in Ikoyi, Lagos, has…
EFCC Declares Aisha Sulaiman Achimugu Wanted for Alleged Conspiracy and Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu…
Nigerians React As UBA Plc Summons EFCC Over Gen Z Content Creator Customer’s Google Ad Revenue
The controversy surrounding the arrest of a young tech entrepreneur identified as…
How UBA Plc, Used EFCC to Frustrate Legitimate Techpreneur
A Nigerian tech entrepreneur identified as Jude Bala has come out on…
Civic Group Sues Central Bank, EFCC to Sanction GTBank and MD Segun Agbaje for Alleged Financial Misconduct
A Nigerian civil society organization, Global Integrity Crusade Network (GICN), has filed…
Bobrisky Jets Out of Nigeria After EFCC Release
Nigerian crossdresser Bobrisky has left the country following his release from Economic…
VeryDarkMan vs. Bobrisky: House of Reps to Investigate Shocking Corruption Allegations
The House of Representatives in Nigeria has summoned social critic Martins Otse,…
EFCC hands over 14 properties forfeited by ex-Enugu governor, Chimaroke Nnamani, to state
The Economic and Financial Crimes Commission (EFCC) on Wednesday, April 24, handed…
N8.5bn Fraud: You Have Case To Answer – Lagos Court Tells NIMASA Staff, Ex-JTF Commander
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos,…
EFCC arrests six internet fraud suspects in Kaduna
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes…
EFCC denies disobeying court order on Yahaya Bello
The Economic and Financial Crimes Commission (EFCC) has said it did not…
Yahaya Bello’s EFCC Comeuppance – By Farooq Kperogi
I am not from Kogi State, but I have strong opinions on…
Cubana Chief Priest Urges Nigerians to Cooperate with EFCC Investigations
Renowned socialite and nightlife entrepreneur, Pascal Okechukwu, popularly known as Cubana Chief…
Former Kogi Governor Yahaya Bello Declared Wanted by EFCC for N80 Billion Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Adoza Bello,…
Yahaya Bello: EFCC vows fire for fire for those obstructing its operations
The Economic and Financial Crimes Commission (EFCC) has vowed to not tolerate…
N80.2bn money laundering: EFCC arraigns Yahaya Bello today
The Economic and Financial Crimes Commission (EFCC) will today, Thursday, April 18,…
Kogi gov’s police guards prevent EFCC from whisking Yahaya Bello away
Policemen attached to Governor Usman Ododo of Kogi State have prevented personnel…
Naira abuse: EFCC has secured 24 convictions, currently prosecuting 200 – Spokesman
The Economic and Financial Crimes Commission (EFCC) says it has secured 24…
Cubana Chief Priest Faces Charges for Spraying Money at Events
Nigerian socialite Cubana Chief Priest, whose real name is Okechukwu Pascal, has…
Internet fraud: EFCC arrests suspect with US Navy ID cards in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial…
Forgery: EFCC arraigns father-in-law Alaba Alakija, daughter-in-law Oyinkansola Alakija in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Naira abuse: EFCC forgives celebrities captured in old videos, vows to investigate, prosecute new cases
The Economic and Financial Crimes Commission (EFCC) has said that its Special…
EFCC denies clearing Betta Edu of multi-billion naira fraud allegations
The Economic and Financial Crimes Commission (EFCC) has denied clearing any suspects…
Bobrisky: EFCC should put more effort into jailing real people destroying Nigeria’s economy – Sowore
Pro-democracy activist and 2023 presidential candidate of African Action Congress (AAC), Omoyele…
Naira abuse: Lagos court jails Bobrisky six months without option of fine
Justice Abimbola Awogboro of the Federal High Court, sitting in Ikoyi, Lagos,…
Two internet fraudsters jailed in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
EFCC quizzes 14 suspected oil thieves in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial…
Romance scam: Court jails Solomon Martins in Lagos
Justice C. J. Aneke of the Federal High Court sitting in Ikoyi,…