EFCC to scale down witnesses in N3bn fraud trial of NSITF chairman, Olejeme
The Economic and Financial Crimes Commission EFCC has told an FCT High Court of its intentions to reduce the...
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EFCC releases Obi Cubana after three-day grilling on money laundering, tax fraud
Three days after he was arrested by the Economic and Financial Crimes Commission for alleged money laundering, socialite and...
Court fines EFCC N5m for illegally declaring man wanted
A Lagos Federal High Court sitting in Ikoyi has ordered the Economic and Financial Crimes Commission to pay the...
We seized ex-Gov Peter Odili’s passport on EFCC’s order – Immigration tells court
The Nigeria Immigration Service (NIS) on Friday at the Federal High Court in Abuja insisted that the international passport...
80% of our convictions cybercrime-related — EFCC
The Economic and Financial Crimes Commission, EFCC, has revealed that 80 percent of the convictions it has made were...
HURIWA reveals real reason EFCC is after Orji Kalu
Human Rights Writers Association of Nigeria, HURIWA, has warned the Economic and Financial Crimes Commission, EFCC, against frittering public...
Court stops EFCC from retrying Orji Uzor Kalu
The Federal High Court has prohibited the Economic and Financial Crimes Commission (EFCC) from retrying former Abia Governor, Sen....
Nigerians will know terrorism financiers at the right time –EFCC chair, Bawa
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Thursday, said Nigerians will know the identities...
EFCC to banks: Investigate customers’ income sources
he Economic and Financial Crimes Commission (EFCC) has asked banks to investigate the sources of income of their customers....
EFCC breaks into BBNaija Dorathy’s house
The Economic and Financial Crimes Commission, EFCC, on Monday morning broke into former BBNaija housemate, Dorathy Bachor’s apartment. Dorathy...
EFCC Releases Former Abia Governor After Interrogation
The Economic and Financial Crimes Commission (EFCC), yesterday released former Abia State Governor, Senator Theodore Orji, after some questioning....
EFCC seals Kwankwaso’s property in Kano
A property belonging to the former governor of Kano State, Rabiu Kwankwaso, has been sealed off by the Economic...
House Asks EFCC to Probe NIMASA over Non-rendition of Account in Five Years
The House of Representatives has called on the Economic and Financial Crimes Commission (EFCC) to probe the Nigerian Maritime...
You’re being watched, EFCC warns internet fraudsters, shady leaders
The Economic and Financial Crimes Commission has issued a stern warning to Internet fraudsters, popularly known as Yahoo boys,...
Customs hands over suspect with foreign currencies concealed in diapers to EFCC
The Kano, Jigawa Command of the Nigeria Customs Service has handed over one Sabo Suleiman to the Economic and...
Reps confused as EFCC, AMCON fight on Diezani allies’ assets
The House of Representatives’ Ad Hoc Committee on Assessment and Status of All Recovered Loots Movable and Immovable Assets...