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THEY WERE CARRYING OUT LEGITIMATE BUSINESS! Release detained $2.8m and our employees, Bankers Warehouse tells EFCC
The management of Bankers Warehouse has called on the Financial and Economic Crimes Commission…
MONEY LAUNDERERS? EFCC intercepts N1.02bn from two people at Akanu Ibiam International Airport, Enugu
The Economic and Financial Crimes Commission has intercepted $2.8m (N1.02bn) from two people suspected…
SHE HAS BEEN HOLED UP IN UK FOR THREE YEARS! Interpol issues arrest warrant for Alison-Madueke as FG begins extradition process
The International Police have issued an arrest warrant for former Petroleum Minister, Diezani Allison-Madueke,…
THEY ASKED FOR DONATIONS! EFCC arrest 10 Yahoo Boys for impersonating American soldiers fighting in Afghanistan
The South-South Zonal Office of the Economic and Financial Crime Commission (EFCC) in Port…
ANTIGRAFT! EFCC arrests three internet fraudsters
The Economic and Financial Crime Commission has arrested three suspected internet fraudsters, at No…
INTERNET FRAUD! EFCC arraigns three ‘Yahoo Boys’ in Abuja, secures their conviction
The Economic and Financial Crimes Commission has on Tuesday arraigned and secured the convictions…
BLESSING IN DISGUISE? I have been rejected by the Senate twice and I’m not bothered, says Magu
The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, said on…
EFCC re-arraigns cashier, wife, mother-in-law over bank fraud
The Economic and Financial Crimes Commission, has re-arraigned one Ebenezer Adeolu Alonge, a bank…
FRAUDSTERS! EFCC arraigns 24 students of OOU and NOUN over cyber crimes
The Economic and Financial Crimes Commission, EFCC, Ibadan Office has arraigned twenty-four students of…
THIS IS NOTHING BUT ANOTHER TALES BY MOONLIGHT! We never raided, arrested Atiku’s sons, EFCC clarifies
The Economic and Financial Crimes Commission has clarified and refuted the viral reports claiming…
REPORTED FOR LIVING ABOVE THEIR MEANS! EFCC arrests nine suspected internet fraudsters in Abuja
The Economic and Financial Crimes Commission has arrested nine suspected internet fraudsters, popularly known…
EXTRADITION MOVES! Court orders EFCC, DSS, Police to produce Diezani Alison-Madueke in 72 hours
The Federal Capital Territory High Court, sitting in Apo, Abuja, on Tuesday, ordered the…
MONEY LAUNDERING? Lebanese arrested with over $2.1 million cash at Abuja Airport [Photos]
The Economic and Financial Crimes Commission has arrested one Abbas Lakis, a Lebanese, for…
INTERNET FRAUD SYNDICATE! EFCC raids Astrax Autos, seizes 29 exotic cars [Photos]
The Lagos office of the Economic and Financial Crimes Commission on Tuesday raided the…
EFCC HAS PLACED A NO-DEBIT ORDER ON MY ACCOUNTS! I can no longer feed my family nor afford panadol, says Olisa Metuh
Embattled former National Publicity of the Peoples Democratic Party, Chief Olisa Metuh, has told a…