EFCC docks Bureau De Change operator for alleged N16m fraud
The Economic and Financial Crimes Commission, EFCC Kano State zonal office has arraigned one Alaramma Zakari before Justice A.T. Badamasi...
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EFCC arrests fake native doctor in Ibadan, recovers exotic cars, buildings
The Economic and Financial Crimes Commission (EFCC) Ibadan zonal office, on Tuesday said it has arrested a fake native doctor, Fatai...
Rivers: EFCC secures forfeiture of 244 vehicles in Port Harcourt [PHOTOS]
The Economic and Financial Crimes Commission, EFCC, on Friday, secured final forfeiture of 244 vehicles and petroleum products contained...
Court seizes Diezani’s items as EFCC gives breakdown of $40m jewelry, customised iPhone [PHOTOS]
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday, ordered the interim forfeiture of some pieces of...
EFCC: After 97 days, court grants Dalori, MD Galaxy bail
Justice Venchak Gaba of the High Court of the Federal Capital Territory (FCT), sitting in Kwali, has granted bail to the Managing...
EFCC nabs 5 suspected Yahoo boys in Kaduna
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, has nabbed five suspected cyber criminals known as Yahoo...
How Senator Bassey received N204m vehicles from Diezani’s ally, Omokore – EFCC alleges
A prosecution witness, Abdulrasheed Bawa, has told Justice A.A. Okeke of a Federal High Court, sitting in Uyo, Akwa Ibom State, how...
EFCC investigates 20 Kwara officials, recovers billions, stolen assets
Twenty officials of the Kwara State Government have been investigated by the Economic and Financial Crimes Commission, Ilorin Zone. The...
EFCC recovers looted N50m in Kwara
The Economic and Financial Crime Commission, EFCC, has disclosed that it recovered over N50 million in Kwara State. This is even as the...
Diezani: Court fixes ruling date for EFCC case against Shekarau, others
Justice Lewis Allagoa of the Federal High Court, sitting in Kano, the Kano State capital, on Tuesday, adjourned the case involving the...
Why Oshiomhole must submit himself to EFCC, DSS for investigation – PDP
The Peoples Democratic Party, PDP, on Tuesday charged the National Chairman of the All Progressives Congress (APC), Adams Oshiomhole, to...
EFCC arraigns five businessmen for alleged fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned five persons on 55-count charge bordering on conspiracy, stealing and...
Atiku speaks on EFCC prosecuting Saraki for corruption
Atiku Abubakar, the Peoples Democratic Party, PDP, 2019 presidential candidate, on Tuesday declared that there is nothing wrong with the...
EFCC re-arraigns Fayose before new judge
The Economic and Financial Crimes Commission, EFCC, on Tuesday re-arraigned former Governor of Ekiti State, Ayodele Fayose, before a...
Saraki speaks on engaging in media war with EFCC, Magu begging him
Bukola Saraki, immediate past Senate President, on Monday declared that he was not into any media war with the Economic and Financial...
EFCC explodes over Saraki’s claim that Magu begged him
The Economic and Financial Crimes Commission, EFCC, has reacted to comments by former Senate President, Dr. Bukola Saraki, against the...
EFCC vs Okupe: What happened in court on Friday
Justice Ijeoma Ojukwu of a Federal High Court sitting in Abuja on Friday adjourned the trial of Doyin Okupe, a former Senior Special...
We are not ready for Fayose’s trial yet – EFCC begs court
The Economic and Financial Crimes Commission, EFCC, has told a Federal High Court sitting in Ikoyi, Lagos State that it was yet to...
Jang: EFCC moves to nail ex-Plateau gov, presents more evidence in N6.2bn case
Justice Daniel Longji of a Plateau State High Court, sitting in Jos, Friday admitted more evidence against a former Plateau State...
Reps member’s aide’s ID card found as EFCC nabs ‘Yahoo boys’ in Kaduna [PHOT
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arrested seven suspected internet fraudsters in their hideout at No.15,...
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