EFCC
EFCC nabs ex-Plateau speaker, ex-lawmakers over alleged N2.5bn scam
The Economic and Financial Crimes Commission, Makurdi Zonal Directorate, has arrested former Speaker of…
EFCC re-arraigns Bauchi accountant-general over alleged N1.4bn fraud
The Economic and Financial Crimes Commission has re-arraigned the Accountant-General of Bauchi State, Sirajo…
Yahoo Boys now laundering billions for politicians – EFCC chairman
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has expressed alarm…
EFCC arraigns two top bank executives over alleged $12m fraud
The Economic and Financial Crimes Commission has arraigned two top officials of SunTrust Bank…
EFCC arraigns bank workers, others over N8.5bn fraud
The Economic and Financial Crimes Commission has taken three bank staff and four others…
Naira abuse: Avoid rushed judgement on Tompolo probe, EFCC warns
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has urged Nigerians…
EFCC recovers funds, makes arrests in ₦1.3tn CBEX investment fraud
The Economic and Financial Crimes Commission has confirmed the recovery of some funds from…
Naira abuse crackdown on entertainment too much, Deyemi Okanlawon questions EFCC
Nollywood actor, Deyemi Okanlawon, has voiced concerns over the Economic and Financial Crimes Commission’s…
N6.9bn fraud: Fayose claims EFCC failed to prove money laundering case
Former Governor of Ekiti State, Ayodele Fayose, has told a Federal High Court in…
EFCC arrests 120 over internet fraud in Lagos, seizes 26 cars
The Economic and Financial Crimes Commission has arrested 120 people in Lagos State for…
VDM slams EFCC for inviting Tompolo over masquerade money spraying video
Nigerian activist and social commentator, Martins Vincent Otse, widely known as Verydarkman (VDM), has…
EFCC to question Tompolo over alleged naira abuse
The Economic and Financial Crimes Commission has said it will question former Niger Delta…
EFCC arraigns Mercy Chinwo’s ex-manager for alleged money laundering
The Economic and Financial Crimes Commission has arraigned Ezekiel Onyedikachukwu, also known as EeZeeTee,…
Release or charge VeryDarkMan to court, Lawyers tell EFCC
The legal team representing social media personality Martins Vincent Otse, popularly known as VeryDarkMan,…
EFCC arrests 35 suspected internet fraudsters in Edo
The Economic and Financial Crimes Commission has arrested 35 people suspected of internet fraud…