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economic and financial crimes commission
Man convicted for posing as a lady to defraud an American
A Federal High Court sitting in Osogbo, Osun State, on Wednesday convicted an internet…
Lagos court jails fraudster via virtual proceedings
An internet fraudster has been jailed via virtual proceeding after he allegedly defrauded an…
EFCC gives Lagos Diezani’s property to use as isolation center
The Economic and Financial Crimes Commission (EFCC) on Friday handed over a property forfeited…
Two Chinese nationals offer EFCC boss N100m to cover-up graft in Zamfara’s N50bn contract, land in custody
The Economic and Financial Crimes Commission (EFCC) has arrested two Chinese nationals for allegedly…
Internet Fraud: EFCC returns $4,040 to Brazilian victim
The receipt of the sum of $4,040 which was recovered by the Port Harcourt…
EFCC says Supreme Court ruling on Orji Kalu a technical ambush
The Economic And Financial Crimes Commission, (EFCC) has said it was ready for fresh…
JUST IN: EFCC arraigns ex-minister Kabiru Turaki today over alleged fraud
The Economic and Financial Crimes Commission is set to arraign Kabiru Turaki, a Senior…
Kenny Martin’s N7.74bn alleged fraud case gets rescheduled
The trial of Kenny Martins who is being prosecuted by the Economic and Financial…
EFCC arraigns ex-HOS, Oyo-Ita
The Economic and Financial Crimes Commission on Monday (today) arraigned the immediate past Head…
Lawan, Suswan differ over prison experience for senators
The President of the Senate, Ahmad Lawan on Tuesday, sharply disagreed with a former…
EFCC arraigns company MD over N37m oil fraud
Economic and Financial Crimes Commission on Monday arraigned a 41-year-old man and Managing Director…
EFCC apprehends criminal group of bankers stealing dead depositors’ money
The Uyo Zonal Office of the economic and Financial Crimes Commission (EFCC), has uncovered…
Maurice Iwu wants the N1.23bn fraud case transferred to Abuja
A former Chairman of the Independent National Electoral Commission, Prof Maurice Iwu, has prayed…
Shehu Sani: EFCC begins $25,000 fraud trial
The Economic and Financial Crimes Commission on Tuesday presented its first two prosecution witnesses…
Jonathan’s presidential campaign donations still under probe – EFCC
An investigator with the Economic and Financial Crimes Commission, Shehu Shuaibu, said on Tuesday…