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…
N6.7m Fraud: EFCC drags Onitsha market leader, Obinna Calistus Okoli, to court
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
$370,000 fake marriage: EFCC recovers $13,204, property, vehicles from defendant
Okanne Kelechi, a Second Prosecution Witness (PW2) in the trial of Nwachi…
Fayose, who’s facing trial for N6.9bn money laundering, wants social media regulated
Former Governor of Ekiti State, Ayodele Fayose has called for legislation regulating…
EFCC arraigns serial fraudster for alleged N2.8m fraud in Kano
The Economic and Financial Crime Commission (EFCC) has arraigned one Christopher Nduka…
EFCC Declares Margaret Emefiele, Three Others Wanted For Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife…
Fake EFCC Staff, Sylvester Stallone impersonator jailed in Kaduna
The Economic and Financial Crimes Commission (EFCC) says its Kaduna Zonal Command…
EFCC arrests three for suspected currency racketeering in Kaduna
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes…
Illegal mining: EFCC arrests 41 suspects, 12 trucks
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
EFCC raises task force against dollarisation of economy, arrests suspects in Lagos, Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has raised a Special Task…
Woman connives with car dealer to sell husband’s house under EFCC investigation in Ilorin
A 56-year-old car dealer, Rasaq Abolaji Mumini and one Mrs Lawal Olawande…
N10bn Money Laundering: Bureau De Change Operator Testifies Against Dauda Suleiman
A prosecution witness (PW3) in the trial of Ali Bello and Dauda…
EFCC arraigns Kwara businessman, Alexander Adeniran Babarinde, for N170m contract scam
A businessman, Alexander Adeniran Babarinde, from Oro-Ago in Ifelodun Local Government Area…
N2.7bn fraud: Access Bank staff testifies against couple, Ruth and Oriyomi Idowu
The Economic and Financial Crimes Commission (EFCC) on Friday, February 2, presented…
N10m fraud: EFCC arraigns businessman, James Bodisowei, in Benin
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, James…
EFCC clarifies chairman’s disclosures about money laundering by religious leaders
The Economic and Financial Crimes Commission (EFCC) has said that its Chairman,…
Nigeria not nation of fraudsters – Tinubu warns international community
President Bola Tinubu has said that Nigeria is not a nation of…
Court jails 17 internet fraudsters in Oyo, Ogun
The Economic and Financial Crimes Commission (EFCC) says its Ibadan Zonal Command…
EFCC To Pick Yahaya Bello As Immunity Expires
As the tenure of former Kogi State Governor Yahaya Adoza Bello ended…
UPDATE: Court Seizes Obiano’s Passport, Adjourns Till March 4
Justice Inyang Ekwo of the Federal High Court in Abuja has granted…