EFCC

Supreme Court upholds ex-Taraba governor Jolly Nyame’s 12-year jail term

The Supreme Court, on Friday, upheld the judgement of the Court of Appeal which…

Jonathan fired me for going after oil racketeers – ex-EFCC chairman Farida Waziri

The erstwhile Chairman of the Economic and Financial Crimes Commission (EFCC), Mrs Farida Waziri,…

EFCC arrests nine suspects for internet fraud at Magodo [Photos]

The Economic and Financial Crimes Commission have arrested nine suspected internet fraudsters in Lagos.…

Internet fraud kingpin arrested in Abia, fuel station, mansion seized [Photos]

A suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna, has been arrested by operatives of…

Shehu Sani released after four weeks in EFCC custody

A critic of the President, Maj. Gen. Muhammadu Buhari , Sen. Shehu Sani, has…

Five on trial over alleged N1.8m visa fraud

The Economic and Financial Crimes Commission , on Thursday, arraigned five suspected visa fraudsters…

EFCC arraigns NOUN undergraduate for Internet fraud

The Economic and Financial Crimes Commission , on Wednesday, prosecuted one Ebenezer Tobiloba Okunlola…

Breaking: Court grants Adoke, two others bail

The High Court of the Federal Capital Territory in Abuja, on Thursday, granted bail…

EFCC arrests landlord for housing 10 suspected cyber fraudsters

The Economic and Financial Crimes Commission , on Wednesday, arrested a 33-year-old landlord, Stanley…

Ogun rerun election: EFCC arrests two for vote buying

The Economic and Financial Crimes Commission (EFCC) has arrested two suspected electoral offenders for…

Shehu Sani welcomes arraignment, faults 30-day detention in EFCC custody

Senator Shehu Sani has criticised his detention by the Economic and Financial Crimes Commission…

Malabu Oil scam: Adoke, two others remanded in EFCC custody

A former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), and…

N207m money laundering charge: trial of CEO 606 Autos, Sarumi Babafemi, adjourned till March 12

The Federal High Court in Lagos on Wednesday adjourned till March 12 the trial…

Maina’s case: We made a mistake, we’re sorry, EFCC apologises

The Economic and Financial Crimes Commission (EFCC) admitted that it made a mistake in…

Nigeria seeks extradition of 18 ‘high-profile’ looters – Magu

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