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...
The Economic and Financial Crimes Commission (EFCC) has arrested the operator of Inks Nation Ponzi Scheme Omotade-Sparks Amos Sewanu, in Sokoto State. The EFCC Head of...
The Economic and Financial Crimes Commission (EFCC) has seized jewellery worth N14 billion from former Minister of Petroleum, Diezani Allison-Madueke. The EFCC Chairman, Mr Abdulrasheed Bawa,...
The House of Representatives Ad hoc Committee on Assessment and Status of All Recovered Loots on Wednesday grilled the Economic and Financial Commission (EFCC) and the...
The Peoples Democratic Party (PDP) governors on Saturday cautioned the Economic and Financial Crimes Commission (EFCC) on the harassment of opposition parties and their officials over...
The life and times of James Onanefe Ibori, the Odidigborigbo of Urhobo Kingdom, the former Governor and political godfather of Delta State, is a story that...
The Forum of Peoples Democratic Party (PDP) State Chairmen on Friday told the Economic Financial Crimes Commission (PDP) to end its ongoing probe on the alleged...
The Chairman of Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, has revealed how the commission arrested a civil servant with N1 billion in his...
Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Thursday ordered the Economic and Financial Crimes Commission (EFCC) to pay N1 million to a former...
The Federal Executive Council (FEC) on Wednesday approved N805 million for the procurement of security equipment at the headquarters of the Economic and Financial Crimes Commission...
The National Youths Frontier of the Peoples Democratic Party (PDP), has condemned the invitation of its party officials by the Economics and Financial Crimes Commission (EFCC)...
The Economic and Financial Crimes Commission (EFCC) has commenced investigations into a petition of alleged N10 billion fraud, against the National Working Committee of the opposition...
The social media space on Tuesday was awash with reactions to the arrest of Abidemi Rufai, an aide to Ogun state governor, Dapo Abiodun by the...
The Economic and Financial Crimes Commission, (EFCC) on Tuesday arrested 34 suspected internet fraudsters in Osogbo, Osun State. The EFCC Head of Media and Publicity, Wilson...
The Economic and Financial Crimes Commission (EFCC) has arrested 17 suspected internet fraudsters in Enugu and Rivers State. The EFCC Head of Media and Publicity, Wilson...
The Economic and Financial Crimes Commission (EFCC) on Monday arrested the immediate past governor of Kwara State, Abdulfatah Ahmed, for alleged diversion of N9billion from the...
The Economic and Financial Crimes Commission, (EFCC) has arrested one Stacy-Dan Ekpenyong, who is the Managing Director of Stewardship Rural Investment Limited, for alleged N11.5 million...
The ongoing strike by the Judiciary Staff Union of Nigeria (JUSUN) on Monday stalled the hearing of the Economic and Financial Crimes Commission (EFCC) report on...
Former Governor of Imo State and the senator representing Imo West senatorial district at the National Assembly, Rochas Okorocha, has replied those who say he amassed...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has confirmed the recovery of $153m and 80 assets from former Pertoleum Resources Minister,...
The Peoples Democratic Party (PDP) has implored the Federal Government to terminate the appointments of the Minister of Transportation, Rotimi Amaechi, as well as the suspended...
The Economic and Financial Crimes Commission (EFCC) has disowned a former staff of the commission said to be using his former status to be extorting unsuspecting...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected internet fraudsters. The suspects identified as Edesiri Epete, Roland Francis, Kelvin Eyeno, Adebayo...
The travails of the suspended Managing Director of the Nigerian Port Authority (NPA) Hadiza Bala Usman continues as the Minority Caucus in the House of Representatives...
The Economic and Financial Crimes Commission (EFCC) has stressed the need for the Nigerian Army and the Commission to collaborate in the fight against money laundering...
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested two siblings for their alleged involvement in internet fraud. The...
The Economic and Financial Crimes Commission (EFCC) has revealed that it has arrested a suspected human organs trafficker. In a statement, on Thursday, Wilson Uwujaren, head...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Udochukwu Ugochukwu Simeon for allegedly creating fraudulent clones of the Commission’s e-mail address, and...
The Economic and Financial Crimes Commission (EFCC) on Wednesday quizzed a former Controller-General of Nigerian Corrections Service (NCoS), Dr. Peter Ekpendu, for alleged procurement fraud and...
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested one Adeshina Lukman for an alleged case of obtaining money by false...
The Economic and Financial Crimes Commission (EFCC) has raised the alarmed over the rate Nigerians send petitions to the Commission on fraudulent investments that promise high...
The Minister of Niger Delta Affairs, Godswill Akpabio, on Saturday dismissed reports claiming that he was detained by the Economic and Financial Crimes Commission (EFCC) over...
The Economic and Financial Crimes Commission (EFCC) has arrested a Bitcoin trader over his alleged involvement in internet fraud. The EFCC’s Head of Media and Publicity,...