EFCC vs Fayose: What happened in court on Wednesday
The trial of former Governor of Ekiti State, Ayodele Fayose, continued today, (Wednesday) before a Federal High Court in Lagos Two of the...
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Yahoo Yahoo: What we discovered on Naira Marley’s IPhone, laptop – EFCC tells court
The prosecution counsel on Wednesday, tendered as exhibit before a Federal High Court Lagos, an IPhone and Laptop belonging to Nigerian...
EFCC explains why Mompha was arrested in Abuja
The Economic and Financial Crimes Commission, EFCC, on Tuesday confirmed the arrest of social media celebrity, Ismaila Mustapha,...
EFCC vs Naira Marley: Details of what happened in court on Tuesday
The Economic and Financial Crimes Commission, EFCC, on Tuesday prayed a Federal High Court in Lagos to order `a red bag’ belonging to...
$9.6bn P&ID case: EFCC arraigns two UK citizens
Economic and Financial Crimes Commission has arraigned two British nationals, James Nolan and Adam Quinn (at large), before Justice Okon...
EFCC vs Fayose: What happened in court on Monday
Prosecution Witness, Mr Lawrence Akande, on Monday told a Federal High Court in Lagos that his bank solicited patronage from embattled...
EFCC, ICPC asked to probe Senate principal officers
Socio-Economic Rights and Accountability (SERAP) has asked the Independent Corrupt Practices and Other Related Offences Commission (ICPC)...
EFCC arrests Uche Nwosu, 8 others for cyber crime
The Economic and Financial Crimes Commission, (EFCC), has arrested at least nine suspected cyber criminals in Enugu. The suspects were on...
FBI suspect, Oyediran bags one year jail term
The Economic and Financial Crimes Commission, Ilorin Zonal office, Thursday secured the conviction of Joseph Oyediran, one of the...
Court convicts fake EFCC officer
A Federal Capital Territory, FCT High Court sitting in Abuja has sentenced Akeem Oluwafemi Akanni to one-month imprisonment with an...
What court decided as EFCC re-arraigns Atiku’s lawyer, son-in-law
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned Uyiekpen Giwa-Osagie, a lawyer to former Vice-President Atiku...
EFCC frees 19 out of 94 ‘Yahoo boys’ arrested in Osogbo club
The Economic and Financial Crime Commission, EFCC, in Ibadan, Oyo State, have freed 13 out of 94 arrested suspected ‘Yahoo boys.’ DAILY...
EFCC raids Osogbo’s ‘Club Secret Underground’, arrests 94 internet fraudsters
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Monday raided Osogbo-based nightclub allegedly...
EFCC issues warning to Nigerians, Yahoo boys
The Economic and Financial Crimes Commission, EFCC, has again warned Nigerians over money doublers. The anti-graft agency on Sunday...
Alleged money laundering: Court orders EFCC to allow Atiku’s son-in-law embark on medical trip
A Federal High Court in Lagos State on Friday, gave former Vice-President Atiku Abubakar’s son-in-law, Abdullahi Babalele, 31 days to...
EFCC hands over N111m recovered Kwara loot to Gov Abdulrazaq
The Economic and Financial Crimes Commission Friday presented the sum of N111,428,891 being the cash recovered from looted funds...
How EFCC saved N4.5bn monthly for FG – Magu
The Economic and Financial Crimes Commission (EFCC) has said its intervention had assisted to save N4.5 billion monthly, lost to ‘ghost...
Yahoo Yahoo: EFCC nabs Delta chief, seizes mansion, cars [PHOTOS]
Operatives of the Economic and Financial Crimes Commission (EFCC) from the Benin Zonal Office have arrested a suspected internet fraud...
Nigerians react as EFCC recovers four ‘Ghana-must-go bags’ filled with money [PHOTOS]
A cross section of Nigerians have reacted to the recovery of N65,548,000m by operatives of the Economic and Financial Crimes Commission...
EFCC gets Court’s backing to detain Maina, son
The Economic and Financial Crimes Commission (EFCC) on Wednesday said it had secured an order of the Federal Capital Territory (FCT) High...
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