The Economic and Financial Crimes Commission, EFCC, has arrested nine suspected internet fraudsters in Rivers State. The Commission made this known in a statement on its...
Hamma Bello, the eighth posecution witness in the trial of a former Head of Service of the Federation, Winifred Oyo-Ita, narrated before Justice James Omotosho of...
Chairman of the Economic and Financial Crimes Commission (EFCC), has narrated an encounter he had with the immediate past governor of Kogi State, Yahaya Bello,… Chairman...
The Economic and Financial Crimes Commission, EFCC, has arrested former Minister of Aviation, Hadi Sirika, over an alleged N8,069,176,864.00 money laundering. TrackNews reports that Sirika arrived...
The Economic and Financial Crimes Commission (EFCC) has detained an All Progressives Congress (APC) governorship aspirant in Ondo State Wale Akinterinwa. Akinterinwa who was a former...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested six suspected internet fraudsters in the State. The Commission in a statement...
A former chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has been conferred with the traditional title of ‘Tafidan Jega’, by the Jega...
Former Governor Yahaya Bello has called on President Bola Tinubu to restrain the Economic and Financial Crimes Commission over alleged flagrant disobedience to court orders as...
Though the EFCC operatives departed from Yahaya Bello’s residence on Benghazi Street, Wuse Zone 4, before the arrival of Ododo who later observed departing with his...
Some operatives of Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), have besieged the residence of the immediate past governor of Kogi State, Yahaya...
Night life business man and social media sensation Cubana Chief Priest has objected to his prosecution by the Economic and Financial Crimes Commission (EFCC). His counsel...
The Economic and Financial Crimes Commission (EFCC) will, on Wednesday, arraign Pascal Okechukwu, aka Cubana Chiefpriest, over alleged naira abuse. This comes few days after popular...
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected internet fraudster, Ali Desmond Chinedum in Port...
The Economic and Financial Crimes Commission (EFCC) has announced that it is currently investigating several Nigerian celebrities who may have been involved in the abuse of...
In response to public inquiries regarding the arraignment of former Central Bank Governor Godwin Emefiele, the Economic and Financial Crimes Commission (EFCC) has released details of...
The Economic and Financial Crimes Commission (EFCC), has arrested an Ilorin-based clergyman, Prophet Adeniyi James, for allegedly defrauding a member of his Church of N3.9 million....
Justice C. J. Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one Solomon Martins to one year imprisonment for romance...
The Uyo Zonal Command of the Economic and Financial Crimes Commission has commenced investigation of ten suspected illegal dealers in petroleum products, who were arrested onboard...
In a fresh motion, the immediate past Governor of Anambra State, Willie Maduabuchi Obiano has asked the Federal High Court in Abuja to quash the N40bn...
The Economic and Financial Crimes Commission, EFCC, has said its arrest of 21 trucks loaded with food items is in line with its mandate of tackling...
An Ibadan-based businesswoman, Ajayi Oluwabukola Temitope, was on Wednesday, February 14, arraigned before an Oyo State High Court by the Ibadan Zonal Command of the Economic...
The Economic and Financial Crimes Commission (EFCC) has declared Leno Adesanya, a director at Sunrise Power and Transmission Ltd. In a notice issued on Tuesday, the...
Recent investigations by the Economic and Financial Crimes Commission (EFCC) have revealed another shocking fraud scandal amounting to N17 billion linked to the Ministry of Humanitarian...
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a banker, Soberechukwu Inya Ewa and a Point of...
A middle-aged man, Nwachi Chidozie Kingsley, has been arraigned for allegedly defrauding an American, Nicole Kierulff Sayers the sum of $373,000 on the pretext to marry...
Operatives of Economic and Financial Crimes Commission (EFCC) have reportedly arrested and grilled former Managing Director of Bank of Industry (BoI), Kayode Pitan. It was gathered...
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, have arrested four brothers; Egbo Chukwuebuka, Egbo Favour Chibuike, Egbo Ifeanyi Francis and...
The Economic and Financial Crimes Commission (EFCC) has officially declared Margaret Emefiele, the wife of the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, wanted...
Former Kogi State Governor Yahaya Bello, who handed over to his successor, Usman Ododo, on 27 January, has been charged with corruption by the Economic and...
Kayode Pitan, the former managing director and CEO of the Bank of Industry (BOI), has left the banking institution. Recall that on October 19, 2023, the...
The Economic and Financial Crimes Commission (EFCC) Monday quizzed Abubakar Ahmad Sirika over an alleged N8.06 billion contract fraud in the Federal Ministry of Aviation. Abubakar...