The Economic and Financial Crimes commission (EFCC) on Wednesday launched an App, Eagle Eye, designed to ease the process of reporting economic and financial crimes in...
The Economic and Financial Crimes Commission, (EFCC) on Tuesday, July 13, 2021 arraigned Omosebi Fred Adeola before Justice A.O Otaluka of the Federal High Court sitting...
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former governor of Kaduna State, Muktar Ramalan Yero before Justice M.G Umar of the Federal...
The Economic and Financial Crimes Commission, (EFCC) on Tuesday arraigned one Naankang Dawan at the Federal High Court, Jos, Plateau State, for alleged money laundering. Dawan...
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested three bankers for an alleged case of conspiracy, stealing, forgery and obtaining...
Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Monday, adjourned till October 5, 2021 for continuation of trial in the...
The Economic and Financial Crimes Commission (EFCC) has arrested six suspected internet fraudsters in Enugu. The EFCC Head of Media and Publicity, Wilson Uwujaren, disclosed this...
The Speaker of the Oyo State House of Assembly, Adebo Ogundoyin, said on Monday the House has nothing to hide on the petition forwarded to the...
Justice Mahmood Abdulgafar of the Kwara State High Court, Ilorin, on Thursday, sentenced an undergraduate student of University of Ilorin, Ganiyy Rasaq Olarewaju, to one month...
The Court of Appeal, Yola, Adamawa State, has upheld the conviction of a former electoral officer with the Independent National Electoral Commission (INEC) in the state,...
John Adeyeye Abiodun, the third prosecution witness in the trial of a former Special Assistant to the Kwara State Governor on Millennium Development Goals, Alhaji Ope...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Chairman of Benue State Independent Electoral Commission (BSIEC), Look Tersoo Joseph; for alleged N500 million...
The former Imo State Governor, Rochas Okorocha, on Tuesday, urged the Federal High Court, Abuja, to make an order setting aside the seizure of some of...
The Economic and Financial Crimes Commission (EFCC) has arrested a travel agent, Mrs. Mary Olaleye, for an alleged N8.4 million visa scam. The EFCC Head of...
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned nine suspected oil thieves alongside a vessel, MT Chiebube, before Justice...
The Special Offences Court, Ikeja, Lagos, on Friday sentenced a 70-year-old man, Olawale Ogun, to seven years’ imprisonment for defrauding two companies of N75.5 million. Justice...
An Investigating Officer with the Economic and Financial Crimes Commission (EFCC) Daniel Danladi, on Friday narrated how two businessmen allegedly used forged Federal Inland Revenue Service...
The Economic and Financial Crimes Commission, (EFCC) on Thursday arraigned a couple, Constancia Duk-Oye and Dukwe Oye Titus at the Federal High Court, Enugu, for an...
The Economic and Financial Crimes Commission (EFCC) has arrested three men for alleged N3.5million fraud in Sokoto State. The EFCC Head of Media and Publicity, Wilson...
Justice Charles Agbaza of the High Court of the Federal Capital Territory, Abuja, on Thursday rejected the forensic report presented by the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned two ex-directors and top officials of the Federal Inland Revenue Service (FIRS) on allegations of fraud. The...
One political analyst once described Kalu as “an individual who bears the stamp of shame, becoming in the process, an incredulous moral burden, decorated with the...
President Muhammadu Buhari on Monday approved the appointment of Mr. George Ekpungu as the new Secretary of the Economic and Financial Crimes Commission (EFCC). The Special...
The Economic and Financial Crimes Commission, (EFCC) has arrested two men – Konne Israel Barieeba and Osuji Miracle Obieze, for alleged N768.5 million fraud in Lagos....
Justice Oluremi Oguntoyinbo of the Federal High Court, Abeokuta, Ogun State, on Monday convicted the duo of Oluwole Gbenga Caleb and Ayoola Oluwafemi for fraudulent impersonation....
The Economic and Financial Crimes Commission, (EFCC) has arrested a university student, Okhipo David, for an alleged $4,801 fraud in Kaduna. The EFCC Head of Media...
The hearing of the suit filed by Slok, a firm owned by the former governor of Abia State, Orji Uzor Kalu, against the Economic and Financial...
The National Union of Banks, Insurance, and Financial Institutions has called on the Economic and Financial Crimes Commission ( EFCC) to extend the deadline given to...
Justice Ahmed Mohammed of the Federal High Court, Abuja, on Saturday dismissed an application filed by the Economic and Financial Crimes Commission (EFCC) for amendment of...
The quickest way for a public officer to lose puissance is by maintaining public performance. Having the spotlight on your head could be capricious – because...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said on Thursday the commission recovered over N6 billion, 30 real estates, and 32...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said on Thursday the commission would re-arraign the former Abia State governor, Orji Kalu,...
An Ikeja High Court has sentenced Francis Atuche, a former Managing Director of the defunct Bank PHB (now Keystone Bank) to six years imprisonment for defrauding...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned five management staff of the Sokoto State Primary Staff Pension Board at the state High Court...
The civil rights advocacy group, Human Rights Writers Association of Nigeria (HURIWA), on Wednesday, asked security agencies to provide adequate security for the Chairman of the...
Justice Efe Ikponmwonba of the Edo State High Court, Benin City, Edo State, on Wednesday sentenced the duo of Ohiaka Henry and Emmanuel Chigozie to two...
Three men, Sylvanus Ireka Ifechukwu, Patrick Chima Ibiam, and Ajimijere Mathias Adegbenro are in the net of the Lagos State Zonal Office of the Economic and...
The House of Representatives has ordered its Ad Hoc Committee investigating the assessment and status of all recovered loots, movable and immovable assets from 2002 to...
The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has disclosed how the anti-graft agency recovered cryptocurrency loot from internet fraudsters in an...
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has explained why some petitions that are sent to the commission are not investigated, saying...
The Economic and Financial Crimes Commission, (EFCC) has arrested a fake native doctor, Abayomi Kamaldeen Alaka aka Awise, leader of a fraud syndicate that operates from...
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has commenced investigation into an alleged case of conspiracy, computer-related fraud, obtaining by false pretense and...
Operatives of the Economic and Financial Crimes Commission (EFCC) in the Makurdi Zonal Office on Wednesday reportedly assaulted the Makurdi branch chairman of Nigeria Bar Association...
The Economic and Financial Crimes Commission (EFCC) has arrested two men for alleged fraud in Lagos. The two men – Emmanuel Obiyan and Razaq Wasiu Adeyiga...
The Economic and Financial Crimes Commission, (EFCC) has arrested six suspected internet fraudsters in Enugu. The EFCC Head of Media and Publicity, Wilson Uwujaren, who disclosed...
The Economic and Financial Crimes Commission (EFCC) has arrested 44 suspected internet fraudsters in Lagos. The EFCC Head of Media and Publicity, Wilson Uwujaren, who disclosed...
Nigeria on Thursday called for the simplification of requirements and other mutual legal assistance procedures to enhance international cooperation and facilitate timely recovery and return of...
The Benue State Governor, Samuel Ortom, said on Thursday the Peoples Democratic Party (PDP) governors and other elected officials are defecting to the All Progressives Congress...
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 36 suspected internet fraudsters in various parts of Lagos. The EFCC Head of Media...
The Economic and Financial Crimes Commission, (EFCC) has arrested 43-year-old company executive, Amos Olugbenga Olaniyan for alleged N128 million fraud in Ibadan, Oyo State. Olaniyan, according...
