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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…
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…