EFCC alerts Nigerians, lists 58 Ponzi schemes operators posing as…
The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly running illegal Ponzi…
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₦700bn fraud allegations against Udom not from us — Akwa Ibom Gov
Akwa Ibom State Governor, Umo Eno, has disassociated the state government from the ₦700 billion fraud allegations against his…
EFCC grills Tinubu’s ex-minister over alleged N138m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday grilled a former Minister of Women Affairs, Uju Kennedy-Ohanenye…
Alleged N33.8bn Fraud: Ex-Power Minister paid Dollars for Abuja property —…
A witness presented by the Economic and Financial Crimes Commission (EFCC) in the trial of former Minister of Power, Saleh Mamman,…
BREAKING: EFCC arrests, detains immediate past Akwa Ibom Gov over alleged…
Immediate past Governor of Akwa Ibom state, Udom Emmanuel has been arrested by operatives of the Economic and Financial Crimes…
EFCC arraigns six Kwara SUBEB officials for alleged N96m fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of Kwara State…
Alleged ₦1.3bn Fraud: EFCC arraigns P-Square’s ex-manager Jude Okoye
The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the elder brother and former manager of Paul and…
EFCC arraigns 16 Chinese Nationals for Cybercrime
The Economic and Financial Crimes Commission (EFCC) has arraigned 16 additional Chinese nationals before the High Court in Ikoyi,…
EFCC arrests 59 Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, have arrested 59 individuals for…
Alleged Money Laundering: Yahaya Bello’s name not on property documents –…
Justice Emeka Nwite of the Federal High Court in Abuja has adjourned the money laundering trial of former Kogi State Governor…