‘Lagos APC Leader’ Bags One Year Jail Term For Vote Buying
A 70-year-old All Progressives Congress (APC) leader identified as Wahab Hammed has…
EFCC chairman denies “seven out of 10 youths into internet fraud” remark
The Executive Chairman of the Economic and Financial Crimes (EFCC), Ola Olukoyede,…
EFCC presents FBI’s witness, closes case against defendants in forged American Express travellers cheque case
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
EFCC Arraigns Lamido For Alleged N105m Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned a businessman,…
Sultan, Emir of Ilorin back Olukoyede on anti-graft fight
The Sultan of Sokoto and President General of the Supreme Council of…
Court jails fake US soldier, one other in Kaduna
Justice A.A. Bello of the Kaduna State High Court sitting in Kaduna…
Court remands Rivers couple over N500m investment fraud
A couple, Emmanuel Dike and Ugochi Eziaku Dike, has been remanded in…
Customs hands over $54,000 bribe offered by illicit drugs importers to EFCC
The Nigeria Customs Service (NCS), Tincan Island Command, has handed over $54,230…
N2.7bn fraud: EFCC arraigns couple, Oriyomi and Ruth Idowu, in Lagos
A couple, Oriyomi Idowu and Ruth Idowu, were on Tuesday arraigned before…
EFCC reveals new ATM card swapping technique used by fraudsters
The Economic and Financial Crimes Commission (EFCC) has alerted the public to…
Standard Chartered Bank enjoys working with EFCC – MD
Managing Director and Head, Europe and Americas, of Standard Charted Bank, Mathew…
5 internet fraud suspects nabbed in Makurdi
The Economic and Financial Crimes Commission (EFCC) says operatives of its Makurdi…
EFCC arraigns man for N340m fraud in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Olukoyede’s appointment as EFCC chairman ‘right’ – FBI
The Legal Attache of the American Federal Bureau of Investigation (FBI) in…
EFCC arraigns medical supplier for N2.9m fraud
A medical supplier, Sunday Ekele, has been arraigned before Justice Darius Khobo…
EFCC To Prosecute NAF Officers Who Invaded Kaduna Command
The Economic and Financial Crimes Commission (EFCC) is set to charge some…
EFCC issues stern warning to skit makers
The Economic and Financial Crimes Commission (EFCC) has reiterated its warning to…
8 internet fraudsters jailed in Benin
Justice Efe Isoken Ikponmwonba of the Federal High Court sitting in Benin,…
EFCC intercepts N11.04m, arrests 14 suspected vote buyers in Imo, Bayelsa, Kogi
Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday arrested…
Off-cycle election: EFCC, ICPC embark on monitoring operations
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices…
Court jails 2 fraudsters for N22m fraud in Ilorin
Justice Adebayo Yusuf of the Federal High Court sitting in Ilorin, Kwara…
JUST IN: EFCC finally obeys court order, produces Emefiele in court
The Economic and Financial Crimes Commission (EFCC) on Wednesday produced former Governor…
Internet fraud: EFCC arraigns 11 OAU students
The Economic and Financial Crimes Commission (EFCC) has arraigned 11 students of…
Court jails 41 internet fraudsters in Oyo, Ogun
Forty-one internet fraudsters have been convicted and sentenced to various jail terms…
N4.8bn Fraud: Court Issues Bench Warrant for Arrest of Cletus Ibeto
Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja,…
EFCC Indicts NIPC Boss Aisha Rimi For Diverting N3 Billion From Top Southwest State’s Account
Details of how the Economic and Financial Crimes Commission (EFCC) indicted newly…
EFCC bans sting operations at night after controversial arrest of 69 OAU students
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola…
Controversy as EFCC parades 69 OAU students as internet fraud suspects
The Economic and Financial Crimes Commission (EFCC) has said that its Ibadan…
Money Laundering: Court Adjourns Mompha’s Trial Till Dec 19
Justice Mojisola Dada of the Special Offences Court Sitting in Ikeja, Lagos,…
Bail: EFCC bans demand of sureties’ professional certificates
The Economic and Financial Crimes Commission (EFCC) says it has reviewed its…