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CONSPIRACY AND STEALING! EFCC arraigns five for N466m bank fraud [Photos]
The Economic and Financial Crimes Commission in Kaduna on Wednesday arraigned five people for…
FORMER FIRST LADY! Patience Jonathan knows fate on $8.4m, N7.4bn final forfeiture suit on February 11
A Federal High Court in Lagos will on Feb. 11 deliver judgment in an…
OLIVE BRANCH? Fani-Kayode apologises to EFCC over erroneous Facebook post
Former Minister of Aviation and Peoples Democratic Party chieftain, Chief Femi Fani-Kayode, has apologised…
N2 BILLION FRAUD! Court threatens ex-AGF, Jonah Otunla, with arrest warrant
A Federal High Court sitting in Abuja has adjourned the ongoing trial of a…
THEY DEFRAUDED THREE AMERICANS! EFCC arrests three Yahoo Boys, one has a funny name
The Economic and Financial Crimes Commission in Port Harcourt have arrested three suspected internet…
POVERTY FIGHTER! I was only doing the will of God, says Bishop arrested for Ponzi scheme
The Economic and Financial Crimes Commission in Benin has arrested a Bishop and suspected…
HE WAS TRAVELLING TO CHINA! EFCC arrests man at Kano airport with $207,000
The Economic and Financial Crimes Commission has arrested one Sani Abdullahi at the Mallam…
N132M ALLEGED FRAUD! EFCC arraigns Adamawa Pilgrim Welfare Board’s ex-secretary, three others
The Economic and Financial Crimes Commission Gombe zonal office, on Monday, arraigned three persons…
ILLEGAL OIL BUNKERING: Navy arrests four suspects, vessel with poorly refined AGO [Photos]
The Nigerian Navy has handed over four persons and a vessel allegedly involved in…
UNION BANK MUST PROVE OWNERSHIP! EFCC arrests third suspect, seeks interim forfeiture of $2.8m intercepted at Enugu airport
The Economic and Financial Crimes Commission has filed a motion at the Federal High…
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…