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JUST IN: EFCC grills ex-Kwara Governor Ahmed over alleged N9bn diversion
The Economic and Financial Crimes Commission on Monday commenced investigation into alleged diversion of…
I challenge anybody to prove I acquired property with government fund – Okorocha
Former governor of Imo state, Senator Rochas Okorocha has challenged his critics to come…
EFCC recovers $153m, properties worth $80m from Diezani
A total of $233m, in cash and properties, was recovered from former Minister of…
JUST IN: EFCC parades five land scammers for fleecing businessman of N23m
Operatives of the Economic and Financial Crimes Commission have busted a syndicate of five…
PHOTOS: EFCC arrests 34 suspected ‘yahoo boys’ in Abeokuta, Owo
The Economic and Financial Crimes Commission (EFCC) has arrested 67 suspected Internet fraudsters in…
EFCC arrest yahoo boy for scamming BDC operator $10,000
The Economic and Financial Crimes Commission has arrested one Lukman Adeshina for allegedly defrauding…
Okorocha has been released from our custody – EFCC
Former Imo State Governor, Rochas Okorocha has been released from custody, the Economic and…
EFCC hands over N67.5m to Onitsha businessman
The Economic and Financial Crimes Commission, on Thursday, presented the sum of N67,523,000 to…
Female internet scammer arrested in Delta
The Economic and Financial Crimes Commission have apprehended the queen of internet scams, identified…
How Magu, EFCC mismanaged N1.63trn assets recovered by Maina
The Economic and Financial Crimes Commission mismanaged 222 assets worth N1.63tn while Ibrahim Magu…
EFCC arrests 13 for cybercrime in Lagos (See Full List)
The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) on Tuesday…
EFCC nab 13 suspected Internet fraudsters in Lagos, convicts five
The Economic and Financial Crimes Commission on Tuesday apprehended at least thirteen suspected Internet…
N74bn recovered by Maina used to finance 2012 budget – Witness
Ngozika Ihuoma, first defence witness (DW1), on Tuesday, told the Federal High Court, Abuja,…
EFCC: Lawyer to withdraw suit challenging Bawa’s eligibility
A lawyer, Osuagwu Ugochukwu, is set to withdraw the suit he filed before a…