EFCC seals hotel, three houses owned by suspected fraudsters
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has identified four properties for investigation as alleged...
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Okorocha speaks on his aides ‘hiding’ to evade EFCC arrest
Former Imo State Governor, Rochas Okorocha, has denied reports claiming that some of his aides had gone into hiding to evade arrest by...
EFCC docks Unity Bank staff, Adam for alleged N11m fraud
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, Thursday arraigned one Adam Kaka Adam, over alleged...
EFCC arraigns one of most wanted FBI suspects in Ilorin
The Economic and Financial Crimes Commission, Ilorin zonal office, Thursday arraigned a 36-year-old Joseph Oyediran, one of the most...
EFCC docks alleged conman for N65.1m oil fraud
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned Nuhu Ibrahim Shuaibu (alias Ishaku...
How EFCC recovered over N100m for Kwara Govt – Magu
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, Wednesday disclosed that the agency has...
EFCC speaks on investigating Vice President Osinbajo for alleged corruption
The Economic and Financial Crimes Commission, EFCC, has declared that it is not investigating the Vice President, Yemi Osinbajo and the...
N90bn scandal: Osinbajo reported to EFCC, DSS as Timi Frank dares VP to sue him, media houses
A political activist and former Deputy National Publicity Secretary of the All Progressives Congress (APC) Comrade Timi Frank, has called...
EFCC nabs Yahoo boys in Abuja [PHOTO]
Operatives of the Cyber Crime Section at the Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC, has nabbed some...
Boko Haram: EFCC, ICPC told to probe NGOs undermining Nigeria’s fight against terror
The Economic and Financial Crimes Commission, EFCC, and other anti-graft agencies have been asked to probe some Non Governmental...
EFCC docks man for alleged N22.2m money laundering
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arraigned one Olalegbin Christopher alongside his firms,...
$9.6bn fine: We don’t know persons Malami, EFCC arraigned in Nigeria – P&ID mocks B
Process and Industrial Development Ltd (P&ID) has reacted to the ruling of a Federal High Court in Abuja forfeiting its assets in Nigeria...
EFCC arrests 25 LAUTECH students for alleged internet fraud
Operatives of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission, EFCC Abuja, have arrested 25 students of the...
EFCC nabs prison’s personnel, 5 others over fraud
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested six fraudsters who specialize...
President Buhari sends message to EFCC Secretary, Olukoyede
President Muhammadu Buhari on Wednesday commiserated with the family of Ola Olukoyede, Secretary to the Economic and Financial Crimes...
EFCC denies persecuting Adoke, asks him to appear for corruption trial
The Economic and Financial Crimes Commission, EFCC, has dismissed claims by Mohammed Adoke, an ex-Minister of Justice, that...
3-man gang nabbed for allegedly impersonating EFCC, ICPC
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, Tuesday, confirmed the arrest of three men in Uyo, the Akwa...
Police arrest fake EFCC personnel in Lagos
The Lagos State Police Command has arrested one Mr. Emeka Emmanuel, 29, of Ijaniki, Iyana Iba for parading himself as an official of the...
EFCC nabs 11 Yahoo boys in Sapele [PHOTO]
Operative of the Economic and Financial Crimes Commission, EFCC, Benin zonal office arrested eleven suspected internet fraudsters at...
EFCC nabs DG, Sokoto agency over alleged salary diversion
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, has arrested Abdullahi Sa’idu, Director-General of Sokoto...
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