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$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…
Kaduna man allegedly steals $156.2m, N80m from army general
A Kaduna man has been dragged before Justice Darius Khobo of the Kaduna State…
Man jailed over N5.5m land fraud
Justice T.G Ringim of Federal High Court sitting in Owerri, Imo State has sent…
Ikuforiji to appear in court over N338m laundered money
Former Speaker of the Lagos State House of Assembly , Adeyemi Ikuforiji, will be…
Diezani, others still on trial, EFCC clarifies
The Economic and Financial Crimes Commission has described as untrue media reports that charges…
EFCC drops some corruption charges against Diezani, others – Report
The Economic and Financial Crimes Commission (EFCC) has withdrawn a 14 count charge filed…
Ali Baba to EFCC: Don’t spare entertainers encouraging ‘yahoo yahoo’
Veteran comedian, Atunyota Alleluya Akpobome, popularly known as Ali Baba has called on the…
N33bn fraud: EFCC names CBN Director as witness in case against Mompha
The Economic and Financial Crimes Commission on Monday applied for a summons to be…
Court remands Mompha in prison
Suspected Internet fraudster,Ismaila Mustapha, alias Mompha, has pleaded not guilty to a N33 billion…
Alleged fraudster, Mompha, sues EFCC, demands N5m as damages
Self-acclaimed Chief Executive Officer of Mompha Bureau de Change, Ismaila Mustapha, popularly known as…
Undergraduate, jailed 24 years for N25m online scam in 2016, masterminds $1m fraud from prison
An internet scam artist, one Hope Olusegun Aroke, who is serving a 24-year prison…
He was affected by peer pressure, lawyer begs as 21-year-old ‘Yahoo Boy’ bags six-month jail term
The Federal High Court in Ibadan, the Oyo State capital, on Monday, sentenced a…
Two brothers pose as spy police, use EFCC’s name to extort ‘Yahoo Boys’ [Photos]
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, has arrested two brothers…
Judge threatens to strike out EFCC’s suit against Diezani
Justice Ijeoma Ojukwu of the Federal High Court in Abuja, on Tuesday, threatened to…