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Economic and Financial Crime Commission (EFCC)
‘Frivolous Judgements’ responsible for losses in high profile cases – EFCC
The Economic and Financial Crimes Commission has raised concerns about its challenges in securing…
Money Laundering: EFCC arrests Ex-Akwa Ibom AG
Uwemedimo Nwoko, a former Attorney-General and Commissioner for Justice, Akwa Ibom State, has been…
EFCC apprehends 400 internet fraudsters in three months ― Bawa
Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa on Thursday revealed…
EFCC intensifies Tinubu probe, asks CCB to produce Asset declaration form
The Economic and Financial Crimes Commission has intensified its probe of a former Governor…
EFCC: Magu remains suspended, not sacked, says lawyer
A lawyer to erstwhile Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim…
PHOTOS: EFCC arrest internet fraudsters in Osogbo, recover exotic cars
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, January 22,…
PHOTO: Man sentenced to two years imprisonment for spending N2m mistakenly sent to his account
A court in Kwara state has sentenced a man who squandered N2 million mistakenly…
Director demoted by Magu emerges as head of EFCC Academy
A Director with the Economic and Financial Crimes Commission, Ayo Olowonihi, has been appointed…
EFCC arrest 21 internet fraudsters in Lekki
Operatives of the Economic and Financial Crime Commission (EFCC) Lagos zone have arrested 21…
FRSC: Arms in thier hands? BY Ben Okezie
1988, their constitutional baptismal name has not changed, but their demeanor has gone through…
EFCC arraigns alleged notorious ponzi scheme operator in Uyo
An alleged notorious ponzi scheme operator has been arraigned by the Uyo zonal office…
Fake oil merchant sentenced to 21-years-imprisonment over N37.6m fraud
A fake crude oil merchant has been sentenced to 21-year-imprisonment by Justice Mojisola Dada…
EFCC arrest Bitcoin lord, 14 others over alleged scam
Popular Instagram celebrity, Linus Williams Ifejika popularly known as Bitcoin lord and 13 other…
Nine suspected yahoo boys arrested in Port Harcourt (Photos)
No fewer than nine suspected internet fraudsters have been arrested by the Port Harcourt…
EFCC arrest nine internet fraudsters in Minna
No fewer than nine suspected internet fraudsters have been arrested by the Abuja Zonal…