Kwara: Abdulfatah Ahmed’s aide surrenders international passport to EFCC
With few weeks to the expiration of Abdulfatah Ahmed tenure as Kwara State Governor, indications emerged during the weekend that his...
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EFCC nabs Yahoo boys in Edo, seizes 26 phones, cars [PHOTOS]
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Saturday, arrested 13 suspected internet...
EFCC begins fresh investigation against Saraki
The Economic and Financial Crimes Commission (EFCC) has initiated a fresh investigation against outgoing Senate President, Bukola Saraki....
EFCC Witness tells court how former NAMA MD, allegedly looted, converted N2.8bn
A witness of the Economic and Financial Crimes Commission, EFCC, Nurudeen Bello, Friday told the Federal High Court, sitting in Ikoyi,...
EFCC arraigns poly graduate over alleged $600 internet fraud, forgery
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Friday arraigned one Akeredolu Oluwafemi Temidayo (a.k.a. Susan...
EFCC arrests 37 Yahoo boys, seizes 25 exotic cars [PHOTOS]
The South-East Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested 37 suspected internet fraudsters in...
EFCC arraigns four Kwara officials for alleged money laundering
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, Thursday, arraigned four officials of the Kwara State Government...
Interpol provides EFCC new tracking, Intel-sharing application against organised crimes
The International Criminal Police Organisation, (Interpol) has provided the Economic and Financial Crimes Commission, (EFCC) with an...
EFCC boss, Magu warns NUPENG drivers against Petroleum Products’ diversion
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, Monday, warned Petroleum Tanker Drivers under...
EFCC receives 81 petitions in Northeast zone
The North-East zonal office of the Economic and Financial Crimes Commission (EFCC) in Gombe State says it received 81 petitions in the...
Alleged N219m fraud: Enugu Bank Knocks EFCC
The Management of Ohha Microfinance Bank in Enugu State has expressed concern over what it called the inability of the Economic and...
Jang vs EFCC: How ICPC lied against us – Witnesses tell court
Two Defense witnesses, a former cashier in the office of the Secretary to the Government of Plateau State, Yusuf Pam and a manager with...
EFCC arrests four suspects over $200,000 bank transfer fraud
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested four suspects over alleged $200,000 fraudulent...
EFCC arrests lawyer over alleged N7m land scam
The Economic and Financial Crimes Commission (EFCC), Ilorin zonal office, Thursday arrested a legal practitioner, Akeem Jimoh, for...
EFCC arrests 32 suspected Yahoo boys in Abeokuta
Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Thursday, arrested 32 suspected internet...
Civil servants make fresh demand, ask EFCC to probe Minister of Industry, Enelamah
The Association of Senior Civil Servants of Nigeria (ASCSN) on Wednesday called for the implementation of five years welfare packages of...
We arrested Dalori, CEO Galaxy Transport for alleged N7bn Ponzi scheme – EFCC
The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction...
JAMB: EFCC probes N36m swallowed by snake, N8.7bn fraud, others
The Economic and Financial Crimes Commission (EFCC) has began probe of the Joint Admissions and Matriculation Board (JAMB). The Nation...
Alleged money laundering: EFCC re-arraigns Ofili-Ajumogobia
The Economic and Financial Crimes Commission (EFCC) on Thursday could not produce a Senior Advocate of Nigeria (SAN), Godwin Obla, for...
Dokpesi: Presidency speaks on Buhari using EFCC to witch-hunt opposition
President Muhammadu Buhari’s Personal Assistant on Social Media, Lauretta Onochie, has reacted to claim by the Human Rights Writers...
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