Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 27 suspected internet fraudsters.
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested five suspected Internet fraudsters.
The Economic and Financial Crime Commission, EFCC, has confirmed that it arrested former Governor Rochas Okorocha at his Garki Office in Abuja over the misappropriation of...
The Economic and Financial Crimes Commission, EFCC on Thursday, April 1, 2021 handed over the sums of ¥370,000 Japanese Yen and $1,800 USD, recovered from a...
A Federal Capital Territory High Court, Maitama, Abuja presided over by Justice Peter Affen on March 25, 2021, sentenced one Ogbelegba Emmanuel Abel to three months...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated his commitment to rid Nigeria of corruption, saying rule of law...
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 24 suspected in internet fraudsters in Ogun State.
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 24, 2021, arraigned the trio of Afekhai Aliu, Felix Victor and...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has secured the conviction and sentencing of an Internet fraudster, Adebowale Taiwo Abiola, to one year...
A Federal High Court sitting in Benin City, Edo State today, Tuesday 23, 2021 ruled that it has jurisdiction to entertain the money laundering charge brought...
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, March 22, 2020, secured the conviction of six fraudsters before Justice Mohammed...
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 18 suspected Internet fraudsters in Ogun State.
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office, on Thursday, March 18, 2021, arraigned the trio of Theophilus Omambala, Lawal Umar and Alexander Danjuma...
A prosecution witness in the trial of a former Chairman of the Peoples Democratic Party, PDP, Haliru Bello before Justice Ahmed Mohammed of the Federal High...
The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets latest...
The ongoing trial of Aisha Alkali Wakil popularly known as "Mama Boko Haram" for alleged N71 million fraud continued on Monday, March 15, 2021, before Justice...