EFCC arraigns ‘ponzi scheme director’ over ‘N13.8bn fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, the director of Glossolalia Nigeria Ltd and…
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Yahoo boys are bringing national shame to Nigeria – EFCC Boss
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has expressed concern over the escalating…
EFCC arraigns bank chiefs over alleged $12m Fraud
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned Halima Buba and Innocent Mbagwu before Justice Emeka Nwite…
EFCC arrests 11 suspected internet fraudsters in Kaduna
Operatives from the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 11…
CBEX fraud: EFCC declares two more suspects wanted
The Economic and Financial Crimes Commission (EFCC) has declared two suspects wanted in connection with the alleged N1 billion…
EFCC arraigns two for illegal Mineral export
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned two suspected illegal miners before…
EFCC probes two over fake $899,800 in Kano
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has launched an investigation into two suspects…
EFCC files eight new charges against Emefiele over alleged 753 housing…
The former governor of the Central Bank, Godwin Emefiele, is being sued by the Economic and Financial Crimes Commission (EFCC) for…
Corrupt people must not enjoy proceeds of their crime — EFCC boss
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has emphasized that the…
Alleged Naira abuse: Nobody should condemn Tompolo, we can’t say if…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on Nigerians to refrain from…