EFCC arraigns Onitsha market leader over alleged N6.7m fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned the Chairman, Onitsha/Odekpe Plastic Market...
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Court jails businessman for N3.5m fraud
Justice Abdulhamid Yakubu of the Gombe State High Court, Gombe, has convicted and sentenced one Isiyaku Dahiru and his...
EFCC arrests general overseer over N1.3bn fraud
The Economic and Financial Crimes Commission has arrested the General Overseer of Faith On The Rock Ministry International, Theophilus Ebonyi, over...
Police nab fake EFCC agents in Abia
The Abia State Police Command has nabbed four men in Economic and Financial Crimes Commission, EFCC, uniforms operating with...
Alleged N19m land fraud: EFCC arraigns virtually impaired man
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned a 72- year-old virtually impaired man, Murtala Adebayo for...
EFCC witness tenders evidence against ex-HoS, Oyo-Ita
The Economic and Financial Crimes Commission, EFCC’s witness, Mr Hamma-Adama Bello, has told a Federal High Court in Abuja...
Emefiele: Dangote Group clarifies EFCC visit to Head Office
The Chairman of the Dangote Group, Aliko Dangote, on Saturday clarified the recent visit of officials of the Economic...
EFCC warns Nigerians against ATM swap fraudsters
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians to be alert against ATM switch scammers, saying that...
Nigerian Press Council under probe by ICPC, EFCC
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Economic and Financial Crimes Commission (EFCC) have...
EFCC alerts Nigerians to scam alert on Help Desk
The Economic and Financial Crimes Commission warned Nigerians on Tuesday against a ‘scam alert’ which purportedly emanated from the...
Actor Frederick Leonard Reacts After EFCC Arrested An Impostor Posing As Him To Defraud Victim
Nollywood actor and filmmaker, Frederick Leonard, has reacted after the Economic and Financial Crimes Commission, EFCC, secured the conviction...
EFCC Re-Arraigns Social Media Influencer, Adeherself for Alleged N7.9m Fraud
The Economic and Financial Crimes Commission on Wednesday re-arraigned a social media influencer and comedienne, Adedamola Adewale better known...
Rochas Okorocha opens up on EFCC dragging him to court
The Senator representing Imo West Senatorial District and former governor of Imo State, Owelle Rochas Okorocha, has expressed deep...
EFCC seize 90 ships across Nigera
Some of the ships seized by the Economic and Financial Crimes Commission have begun to sink in waters across...
N19.3bn salary bailout: We will prove EFCC wrong with facts – Kogi govt
Kogi State Commissioner for Information and Communication, Mr Kingsley Fanwo, has said that the State Government has facts to...
Maina: Former Pensions boss to forfeit N3bn, 3 houses, bullet proof jeeps, BMW cars to FG
Former Chairman of the defunct Presidential Task Force on Pension Reforms, Abdulrasheed Maina has been sentenced to a cumulative...