The Economic and Financial Crimes Commission (EFCC) has declared two brothers from Delta State wanted for alleged fraud of N330 million. The EFCC spokesperson, Wilson Uwujaren,...
The Economic and Financial Crimes Commission (EFCC) has reportedly invited the former Minister of Power and Steel, Olu Agunloye, over his role in the $6 billion...
Justice O. I. Adelaja of the Federal Capital Territory (FCT) High Court sitting in Kubwa, has convicted and sentenced fifteen internet fraudsters to prison. The Economic...
A Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced the political godson of former President, Dr Goodluck Jonathan, George Turnah to...
The Minister of the Federal Capital Territory, Nyesom Wike, has distanced himself from reports alleging he petitioned the Economic and Financial Crimes Commission (EFCC) to investigate...
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC), said it has returned money in the sum of N19 million to an American...
The Economic and Financial Crimes Commission (EFCC)Â has highlighted three major ways people’s Bank Verification Number (BVN) can be used to defraud them. This was disclosed by...
The Bishop of Anglican Communion Diocese of Makurdi, Rt. Revd. Nathan Inyom, met with top officials of the Economic and Financial Crimes Commission (EFCC) on Tuesday,...
The Economic and Financial Crimes Commission (EFCC) has withdrawn the alleged money laundering suit it filed at the Federal High Court against Lagos Speaker Mudashiru Ajayi...
Two brothers of the suspended chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, have been reportedly grilled by the Department of State Services...
The Economic and Financial Crimes Commission (EFCC) has reacted to criticism for engaging the services of a social media influencer, Adeherself, born Adedamola Adewale, who’s standing trial...
A former Minister of Justice and Attorney-General of the Federation (AGF), Mohammed Adoke, has said the former Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim...
The Economic and Financial Crimes Commission, (EFCC) has come under heavy criticism for engaging the services of a social media influencer, Adeherself, born Adedamola Adewale, who’s...
Three federal investigating agencies have been directed by a Kano High Court to stop probing the Chairman of the Kano Public Complaints and Anti-Corruption Commission (PCACC),...
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a syndicate for allegedly using forged letterheads of the offices of the National Security...
The Chairman of the Kano State Public Complaints and Anti-Corruption Commission (PCACC), Muhuyi Rimingado, has reacted to the investigations by the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) has stated that the arrest and subsequent indefinite detention of its embattled suspended Chairman, Abdulrasheed Bawa, has not stopped...
The Economic and Financial Crimes Commission (EFCC) and the Code of Conduct Bureau (CCB) have begun an investigation of Muhuyi Magaji Rimingado over alleged corruption. Naija...
At least twenty-three suspected internet fraudsters were apprehended recently in Benue State by the operatives of the Makurdi Zonal Command of the Economic and Financial Crimes...
Fresh information has emerged that the suspended Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has refused to get himself a lawyer for his...
