EFCC

Chinese national, Li Yan Pin, forfeits $.3m to FG

Justice Babatunde Quadri of Federal High Court, Abuja, on Monday, May 11, 2020, ordered…

Alleged fraud: Air Force Chief, Uko Etim Ebong, forfeits N510m to FG

A firm, Elioenai International College, has been ordered to - in the interim -…

Two yahoo boys jailed two years each for defrauding Nigerians, Foreigners

Two young men who used the internet to scam people of their earnings were…

$300m Abacha loot: EFCC flays US Senator over attack on Magu

  The Economic and Financial Crimes Commission has criticized United States Senate Chairman, Committee…

SERAP to Buhari: Order EFCC, ICPC to monitor spending on coronavirus

The Socio-Economic Rights and Accountability Project (SERAP) has sent an open letter to the…

Photos: Father, two sons, friend who speak to ‘spirits’ arrested for N4.66m scam

The Economic and Financial Crimes Commission has arrested a man and his two sons…

EFCC arraigns alleged winner of Akwa Ibom lottery over misleading information

The Economic and Financial Crimes Commission has charged one Idongesit Eyibo before the federal…

EFCC arrests hotelier, 79 others in Lagos for internet fraud

The Economic and Financial Crimes Commission have arrested a 30-year-old Oladimeji Olusegun Ogunfolaju, owner…

Group demands probe of abandoned Oyo, Ondo, Ekiti road projects

  A civil society, Paradigm Leadership Support Initiative, has asked the Federal Government and…

Mama Boko Haram stands trial before the third judge

The Economic and Financial Crimes Commission , on Thursday, arraigned Aisha Wakil - popularly…

EFCC arrests 38-year-old suspected ‘yahoo boy’ with mini coffin [Photos]

The Economic and Financial Crimes Commission on Monday uncovered a mini coffin and some…

Bankers allegedly steal depositors’ N37m in Akwa Ibom

Five officials of a second-generation bank were arraigned on Tuesday before an Akwa Ibom…

Arewa group honours Obasanjo for commitment to Nigeria Unity

  The Northern group, under the auspices of Arewa Media Publications and Event Company…

Photos: EFCC secures permanent forfeiture of N60m, Prado SUV

Justice Fadima Murtala Aminu of the Federal High Court, sitting in Gusau, Zamfara State,…

Video: I insist that coronavirus is caused by corruption, Magu says despite EFCC denial

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has…