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Single mom cries out over frozen account by EFCC, laments tough surviving conditions
A Nigerian single mother has taken to social media to call for help after…
Alleged Pension fraud: We didn’t conduct in-depth probe into Maina’s case – EFCC witness
An operative of the Economic and Financial Crimes Commission , Mohammed Goji, on Monday…
‘Mama Boko Haram’, two others remanded over N111m fraud
A Borno State High Court in Maiduguri, the state capital, on Monday, remanded Aisha…
EFCC stops N45m fake currency from circulation, arrests two counterfeiters [Photos]
The Economic and Financial Crimes Commission have arrested Badamasi Sule and Muhammad Muhammad, suspected…
Club owners should fight this nonsense, Twitter users slam EFCC over arrest of 89 at Ibadan nightclub
The arrest of 89 clubgoers labelled as internet fraudsters by operatives of the Economic…
EFCC raids Ibadan nightclub, arrests 89 suspects, confiscates cars [Video & Photos]
Operatives of the Economic and Financial Crimes Commission (EFCC) at the weekend raided a…
EFCC nabs suspected internet fraudster in Ilorin, recovers exotic cars
The Economic and Financial Crimes Commission (EFCC) has arrested six persons in connection with…
Maina gave me N150m cash to buy Abuja property, his younger brother testifies
Trial of erstwhile Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, resumed…
Court orders Diamond Bank to pay N25m as damages for freezing account on EFCC’s directive
Justice S.O. Nwaka of a Lagos State High Court has ordered Diamond Bank Plc…
N33bn cyber fraud and money laundering : Witness says Mompha ran illegal bureau de change
The N32.9bn fraud trial of Internet celebrity, Ismaila Mustapha, alias Mompha, continued on Wednesday…
Accountant defrauds Adamawa church N15.5m, bags 18 years jail term
An accountant has bagged a 18-year prison term for defrauding a church in Adamawa…
Alleged extortion: FG wants to silence me, Shehu Sani breaks silence from EFCC custody
An embattled former lawmaker representing Kaduna Central Senatorial District, Senator Shehu Sani, has accused…
EFCC raids Shehu Sani residence
The Economic and Financial Crimes Commission (EFCC) have reportedly invaded the Abuja residence of…
Alleged N100bn fraud: EFCC to reopen Peter Odili’s investigation
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has…
Alleged Extortion: Shehu Sani, accuser likely to undergo lie detector test
The Economic and Financial Crimes Commission (EFCC) may administer the lie detector test on…