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Full List: EFCC arrests 32 suspected Yahoo Boys, releases their names
Identities of 32 suspected internet fraudsters arrested by the operatives of the Economic and…
140 cybercriminals arrested over three months in Lagos – EFCC
The Lagos Zonal Head of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa,…
EFCC records eleven convictions in one day
The Economic and Financial Crimes Commission, EFCC Ibadan zonal office on Monday, December 7,…
I have no case to answer on allegations against me – Maina
Abdulrasheed Maina, former Chairman, Pension Reformed Task Team (PRTT), on Wednesday, told the Federal…
Just-In: EFCC produces fugitive ex-pension boss Maina in court
The Economic and Financial Crimes Commission, EFCC, have produced in court former pension boss,…
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,…