EFCC

Twitter users slam EFCC for celebrating man who hawks water in corporate wears

A social media post by the Economic and Financial Crimes Commission (EFCC) celebrating a…

7.6bn fraud: EFCC marks Orji Kalu’s Sun newspaper, properties for seizure after his conviction (Photos)

The Economic and Financial Crimes Commission (EFCC), on Saturday, marked properties belonging to Orji…

Alleged pension thief, Maina, hides assets using son Faisal’s name – Witness

An operative of the Economic and Financial Crimes Commission , Mohammed Goji, has revealed…

Court jails pastor one year for impersonation

A  Federal High Court sitting in Makurdi, Benue State has sentenced one Pastor Moses…

Am I a Yahoo Boy? Mompha asks as he celebrates return from EFCC custody [Video]

Suspected internet fraudster, Ismaila Mustapha popularly known as Mompha, has returned to social media…

Mompha released after meeting bail conditions

Alleged cybercriminal, Ismail Mustapha, better known as Mompha, has perfected his bail conditions and…

Islamic cleric defrauds man seeking govt appointment, Qur’anic knowledge of N3m, $24,000

The Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested…

EFCC raids Yahoo-Boys’ den, arrests kingpin, 26 others

The Economic and Financial Crimes Commission , on Wednesday, raided a Lagos hotel believed…

EFCC arrests former lawmaker for leading car theft syndicate

The Economic and Financial Crimes Commission (EFCC) has arrested a former councillor in Ekiti…

EFCC’s action, an abuse of Court process – Saraki

Former Senate President, Bukola Saraki, on Monday, maintained his position that the application to…

BREAKING: Ex-Senate President, Bukola Saraki, ordered to forfeit Ilorin houses to FG

The Economic and Financial Crimes Commission on Monday secured an order of the Federal…

$44.9m wire deals: EFCC seizes Onyema’s passport, says making progress in investigation

The Economic and Financial Crimes Commission (EFCC) has seized the passports of Air Peace…

How Diezani’s Dominican Republic diplomatic passport is protecting her from prosecution – Report

Towards the end of former President Goodluck Jonathan’s administration, former Minister of Petroleum Resources,…

$9.6b P& ID: He might jump bail, EFCC says as it opposes Briton’s plea for bail variation

The Economic and Financial Crimes Commission (EFCC) has urged Justice Okon Abang of the Federal…

EFCC seeks fresh forfeiture order on my Ilorin home, Saraki cries out

The immediate past Senate President, Bukola Saraki, said the Economic and Financial Crimes Commission…