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Court convicts fake cooperatives promoter for N5m scam in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission EFCC, on Tuesday…
Alleged N9.7b fraud: EFCC opposes AVM Dikko’s ‘no case submission’
The trial of a former Chief of Air Staff, Air Marshal Mohammed Umar Dikko…
Salami Report: Why the silence on findings against Magu by Thomas Agboola
Barely a week ago, Justice Salami-led presidential panel investigating allegations against the suspended Acting…
Navy hands over four suspected oil thieves to EFCC
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on…
Court orders arrest of Maina’s son, to try him in absentia
Justice Okon Abang of the Federal High Court, Abuja on Wednesday, November 18, 2020,…
Ex-banker bags 17 years for fraud, to restitute bank N93m
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, today November…
EFCC hails media for enlightenment, advocacy roles
The Head, Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
Court convicts former Access Bank staff for N9m fraud
Justice T. B. Adegoke of the Federal High Court sitting in Asaba, Delta State…
Man inserts ghost workers into employers’ payroll, pays self N11m
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned one Ibrahim Mohammed Ali…
EFCC tasks CAC on enhanced collaboration, partnership
The Economic and Financial Crimes Commission, EFCC, has tasked the Corporate Affairs Commission,…
Court fixes Dec. 9 for ruling in “no case submission” of Internet Celebrity, Mompha
A Federal High Court in Lagos, on Wednesday, further adjourned until Dec. 9, to…
Court to rule on Mompha’s no case submission Dec. 9
A Federal High Court in Lagos on Wednesday further adjourned until Dec. 9, ruling…
EFCC re-arraigns man over alleged €40,000 Malta citizenship scam
The Economic and Financial Crimes Commission (EFCC) has re-arraigned one Abiodun Sodiq, before an…
NSCDC pledges support for EFCC
The Commandant, Kaduna State Command of the Nigerian Security and Civil Defence Corps, (NSCDC),…
EFCC clears air on staff resigning to join #EndSARS protests
The Economic and Financial Crimes Commission, EFCC, has denied a claim that its staff…