Following the nomination of Abdulrasheed Bawa as the substantive Chairman of the Economic and Financial Crimes Commission on Tuesday, the Senate President Ahmad Lawan says the...
A 34-year-old graduate, Kelvin Isioma Monye, was on Monday February 15, 2021 sentenced to six months imprisonment by Justice Mahmood Abdulgafar of the Kwara State High...
A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, was on Monday sentenced to 40 years imprisonment each by Justice Joyce Abdulmalik of the...
Operatives of the Economic and Financial Crimes Commission, EFCC have smashed a syndicate of alleged fraudsters who specialize in credit card fraud. The arrested suspects, Daniel...
A special team of the Tactical Operations Unit of the Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested six suspected internet...
At least nine suspected cyber fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) in Benin City, Edo State. In a...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 14 suspected internet fraudsters in Lagos. The EFCC’s Head of Media and Publicity, Wilson Uwujaren,...
The Special Offences Court sitting in Ikeja, Lagos, on Monday sentenced a pastor serving with the Living Faith Church, also known as Winners Chapel, Afolabi Samuel,...
A Federal High Court, Abuja, presided over by Justice Inyang Ekwo on Monday temporarily stopped the re-trial of a former Governor of Abia State, Senator Orji...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested a fake medical doctor, Edidiong Emmanuel Inyang, who specializes in employment scam. The EFCC’s...
The Special Offences Court sitting in Ikeja, Lagos, on Wednesday sentenced one Temitope Awobeku to two years imprisonment for N200million fraud. Awobeku was arraigned by the...
The Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office, has arraigned five suspected fraudsters: Olurunpomi T. David, Fasoyin Ojo, Emmanuel Otemu, Felix G. Sigite...
The Economic and Financial Crimes Commission (EFCC) on Thursday told a Federal High Court, Abuja presided over by Justice Okon Abang that Faisal Maina, who is...
The Federal High Court, Lagos, on Wednesday admitted more evidence in the trial of Petro Union and Gas Limited and four other defendants for alleged £2.5billion...
The Economic and Financial Crimes Commission (EFCC) on Wednesday quizzed a former governor of Zamfara State, Abdulaziz Yari, over alleged illegal financial dealings. The EFCC’s Head...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arrested two brothers, Samson Adayi and Jacob Adayi, for an alleged Automated Teller Machine (ATM) card fraud...
The Economic And Financial Crimes Commission (EFCC) has obtained a court order for the arrest of Managing Director, ExxonMobil Nigeria, Richard Laing. The anti-graft agency had...
Justice C.A. Balogun of a Lagos State High Court sitting in Ikeja, on February 2, 2021 admitted in evidence more documents against Abubakar Ali Peters, and...
Operatives of the Economic and Financial Crimes Commission, EFCC have apprehended nineteen suspects allegedly involved in internet and related criminal activities. They were reportedly arrested at...
The Economic and Financial Crimes Commission (EFCC) Benin Zonal Office on Tuesday arraigned the quartet of Afure Anomioghene Joe, Monica Ossai, Akpiten Natty Onyisi and Okeleza...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a Commercial Director of the Process and Industrial Development (P&ID) Limited, Mohammed Kuchazi, at the Federal...
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of the Vice-Chancellor of the Federal University, Gusau, Prof Magaji Garba in connection with an...
The Economic and Financial Crimes Commission (EFCC) on Monday, February 1, 2021 arraigned a serving corps member, Sam Abiola and one Adebiyi Sodiq on separate charges...
The Economic and Financial Crimes Commission (EFCC) on Friday arrested 10 suspected cyber fraud trainees in Abuja. The EFCC’s Head of Media and Publicity, Wilson Uwujaren,...
The trial-within-trial of Scales Ishola Olatunji, a suspected serial fraudster resumed on Friday, January 29, 2021 before Justice Agatha Okeke of the Federal High Court sitting...
The Economic and Financial Crimes Commission (EFCC) on Thursday, January 28, 2021, arrested eight men suspected to be internet fraudsters in Osogbo, Osun State. Among them,...
The Economic and Financial Crimes Commission, EFCC, on Thursday January 28, 2021 arraigned one Abdulrahman Aliyu before Justice Peter Affeng of the Federal Capital Territory High...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three Dubai, United Arab Emirates-based suspected internet fraudsters and 14 others in Lagos. The EFCC’s...
The Federal High Court, Uyo, on Wednesday ordered the arrest of the chairman of Communications Trends Limited, Uzoma Udemba, for allegedly showing matches of the English...
The trial of Kabiru Tanimu Turaki, a former Minister of Special Duties and Inter-governmental affairs continued today before Justice Inyang Ekwo of the Federal High Court...
The trial of Azeez Fashola, a popular musician also known as Naira Marley continued on Thursday January 27, 2021 with Justice Nicholas Oweibo of a Federal...
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ikoi Ikpi Itam before Justice S. M. Shuaibu of the Federal...
The trial of Aisha Alkali Wakil alias ‘Mama Boko Haram’ who is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a fresh three...
The Economic and Financial Crimes Commission (EFCC) on Tuesday, January 26, presented two more witnesses who testified in the ongoing trial of Kabiru Tanimu Turaki, a...
The Economic and Financial Crimes Commission (EFCC) has arrested eight suspected internet fraudsters in Port Harcourt, Rivers State. The EFCC Head of Media and Publicity, Wilson...
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested 22 persons for their alleged involvement in internet fraud, popularly...
The Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Abioye Eluwole, managing director of Bytofel Trust and Securities Limited to 77...
The Economic and Financial Crimes Commission (EFCC) has arrested 16 young men in Lekki, a cosmopolitan area in the state, for allegedly engaging in internet fraud,...
The Economic and Financial Crimes Commission (EFCC) has arrested eleven suspected internet fraudsters in Osogbo, the Osun State capital. Operatives of the Ibadan zonal office of...
The Economic and Financial Crimes Commission (EFCC) on Wednesday opened its case in the trial of a former Secretary to the Government of the Federation (SGF),...
The former Chairman of the defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina, has pleaded for another bail at the Federal High Court, Abuja, to enable...
The Economic and Financial Crimes Commission (EFCC) have arrested seven suspected internet fraudsters in Ibadan, Oyo State. The EFCC’s Head of Media and Publicity, Wilson Uwujaren,...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Abba, has appointed one Ayo Olowonihi as the new commandant of the anti-graft agency’s...
The Economic and Financial Crimes Commission (EFCC) has again arraigned Aisha Alkali Wakil, popularly known as ‘Mama Boko Haram’, on a fresh three-count charge bordering on...
The Economic and Financial Crimes Commission, (EFCC), has debunked a viral statement that the agency is currently recruiting. The anti-graft commission said it is the work...
The Federal High Court in Abuja on Thursday reserved till February 17 to rule on a prayer to inspect $9,772,800 and £74,000 allegedly looted by a...
Nigerian social media users on Tuesday raised some interesting conversations cum debates mostly centered on the state of the nation. Users across platforms called out a...
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos zonal office, have arrested 10 persons for their alleged involvement in internet fraud. The suspects are...
Mr Tayo Ayeni, a former chairman of the defunct Skye Bank (now Polaris Bank), has accused his business partner, Captain Hosa Okunbo, of mismanagement, stealing and...
The Economic and Financial Crimes Commission (EFCC) on Thursday quizzed the Cross River State Commissioner for Environment, Mr. Mfon Bassey. However, the commission did not disclose...
