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We recovered ₦75m from former minister’s wife, EFCC operative tells court
The Economic and Financial Crimes Commission (EFCC)’s Investigator, Bello Hamma-Adama, on Wednesday, revealed how…
Businesswoman defrauded job seekers of N32m for fictitious NNPC jobs-EFCC operative alleges
EFCC Investigation Officer, Sekinat Badamasi, on Tuesday told an FCT High Court in Kubwa…
Civil Engineering graduate jailed 14-months for defrauding American N19.66m
A graduate of Civil Engineering, Samuel Oteyowo, has bagged 14-months-jail-term for defrauding an American…
Inspect $9.8m, £74,000 seized from ex-NNPC GMD, Andrew Yakubu – EFCC begs court
The Economic and Financial Crimes Commission (EFCC) on Thursday urged the Federal High Court…
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…