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Economic and Financial Crimes Commission (EFCC)
Court grants ex-INEC chair, Maurice Iwu, N1bn bail over alleged N1.23bn fraud
The Federal High Court in Ikoyi, Lagos, on Friday, granted N1 billion bail to…
EFCC nabs notorious hacker for hijacking 100 Facebook accounts
Operatives of the Economic and Financial Crimes Commission (EFCC) at Port Harcourt's Zonal Office…
GTB, Master Card officials, seven others to testify against Naira Marley
The Economic and Financial Crimes Commission (EFCC) is set to present nine witnesses in…
BREAKING: EFCC arrests Okorocha, wife, 24 hours after leaving office
The Economic and Financial Crimes Commission (EFCC) has stormed the house of former Governor…
Absence of EFCC counsel stalls Fayose’s N6.9bn fraud trial
A Federal High Court in Lagos, on Tuesday, adjourned until May 21, the ongoing…
You are not above the law, EFCC tells Saraki
The Economic and Financial Crimes Commission (EFCC) has told the President of the Senate,…
EFCC re-arraigns ex-NHIS boss, one other over $2.1m fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former Executive Secretary of National…
Elections: Magu warns IDPs against vote selling
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has…
Court jails four internet fraudsters in Ogun
A Federal High Court sitting in Abeokuta, the Ogun State capital has jailed four…
HE’S MY EX-PASTOR’S SON AND DEFRAUDED ME TOO! Seyi Law exposes EFCC fraud suspect
Comedian Seyi Law has identified and exposed a man who was arrested by the…
ALMOST THREE YEARS IN EFCC’S CUSTODY! Court grants Sambo Dasuki N200 million bail
Col. Sambo Dasuki (retd) was on Monday granted N200, 000 million bail by a…
MISAPPROPRIATION OF N1.16 BILLION STATE FUND! Court sentences ex-Plateau governor to 14 years imprisonment
A former Governor of Plateau State and serving Senator, Joshua Dariye, was on Tuesday…
INTERNET FRAUDSTERS! US arrests 34 Nigerians for defrauding citizens, businesses several millions of dollars
No fewer than 34 Nigerians have been arrested by the U.S. Federal authorities for allegedly…
OBTAINING BY FALSE PRETENCE! Court sentences internet fraudster to one year in prison
A Lagos State High Court sitting in Ikeja on Wednesday sentenced one Taiwo Michael Okunowo,…
N1.6 BILLION FRAUD! Court sentences Taraba ex-governor to 14 years in prison
A Federal Capital Territory High Court, sitting in Abuja, on Wednesday sentenced a former…