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The Economic and Financial Crime Commission, EFCC, has subjected the officer who leaked a video of the former Governor of Anambra State, Willie Obiano in its...
Operatives of the Enugu Zonal Command of the EFCC, have arrested Kelechi Vitalis Anozie, a suspect on the watch list of the US Federal Bureau of...
A female banker identified as Judith Nneka Nwagwu has been arraigned by the Economic and Financial Crime Commission, Enugu Zonal Command on a seven-count charge bordering...
Operatives of the EFCC Abuja Zonal Command on Thursday, March 3, 2022, arrested 22 suspected internet fraudsters in a sting operation.
Operatives of the Benin Zonal Command of the Economic and Financial Crime Commission, EFCC, on Monday, February 21, 2022, arrested 31 suspected internet fraudsters at their...
A 42-year-old socialite identified as Ajayi Oluwabukola Temitope has been arrested for allegedly obtaining the sum of N24,955,000.00 (Twenty Four Million, Nine Hundred and Fifty-Five Thousand...
The Special Offences Court sitting in Ikeja Lagos State with Justice O. O. Abike-Fadipe has reserved a ruling on an application filed by a former Minister...
The Economic and Financial Crime Commission, EFCC, has declared the owner of Mba Trading and Capital Investment Limited, Maxwell Chizi Odum, wanted over N213 billion scam.
The Economic and Financial Crime Commission, EFCC, has arrested the former Minister of Aviation, Femi Fani-Kayode over false documents.
Former Minister of Aviation, Femi Fani-Kayode has stated that he was never arrested by the Economic Financial Crime Commission, EFCC, but rather invited and granted bail...
The Ilorin Zonal Command of the EFCC, on Tuesday, November 23, 2021 arraigned a 29-year-old serial fraudster, Joshua Ajayi Oluwatobiloba, from Ido-Osi Local Government Area of...
The Economic and Financial Crime Commission have arrested the former Aviation Minister, Femi Fani-Kayode in Lagos State.
The Kogi State Government has described as laughable the Economic and Financial Crimes Commission's attempt to desperately wriggle out of a bad case with another mischief...
Following a viral picture of businessman Obinna Iyiegbu popularly known as Obi Cubana, the Economic and Financial Crime Commission, EFCC, had denied taking pictures with the...
A Federal High Court sitting in Lagos has granted an order of interim forfeiture of 11 luxury items confiscated by the Economic and Financial Crimes Commission...
The ongoing N93, 800,000.00 (Ninety-Three Million, Eight Hundred Thousand Naira) fraud trial of one Mohammed Suleiman Gumsuri before Justice Umaru Fadawu of the Borno State High...
