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EFCC arrests Malaysia college graduate for allegedly laundering N150m
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson…
EFCC gets court order to freeze N9.2bn account traced to Ambode
The Federal High Court in Lagos on Tuesday ordered the freezing of three bank…
MaharajJi recommends ICPC, EFCC screening for ministerial nominees
The founder of One Love sect, with headquarters in Ibadan, Oyo state, Satguru MaharajJi,…
Repatriating looted funds has been very frustrating, Magu laments
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has…
Alleged N6.2bn fraud: Court admits ex-Plateau Gov’s confessional statement as exhibit
Justice Daniel Longji of the Plateau State High Court, Jos has admitted the confessional…
EFCC nabs notorious hacker for hijacking 100 Facebook accounts
Operatives of the Economic and Financial Crimes Commission (EFCC) at Port Harcourt's Zonal Office…
EFFC nabs fake native doctor, recovers exotic cars, three luxury buildings in Ibadan
The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Tuesday, arrested a suspected…
Court orders forfeiture of Diezani’s land to FG
The Federal High Court in Lagos on Tuesday ordered that a plot of land…
Our records show more youths now involve in criminal activities, EFCC boss says
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has…
Magu came to beg me to assist him get Senate confirmation, Saraki says
The immediate past President of the Nigerian Senate, Bukola Saraki has alleged that the acting…
Yahoo-Boys hiding in ceiling arrested by EFCC, eight exotic cars, other items recovered
27 yahoo boys have been arrested by operatives of the Economic and Financial Crimes…
EFCC arrests nine suspected internet fraudsters
The Economic and Financial Crimes Commission on Wednesday arrested nine suspected internet fraudsters. The…
Father of newborn goes to jail for fraud
A 39-year-old internet fraudster whose wife put to bed while he was in custody…
EFCC arrests three for internet fraud, two others for gun possession
The Economic and Financial Crimes Commission has arrested five persons for fraud and gun…
Man arraigned, remanded in prison for N18.7m fraud
The Economic and Financial Crimes Commission , on Monday, arraigned a suspected fraudster, Nasiru…