EFCC nabs 24 suspected trainee internet fraudsters in Akwa Ibom
The Economic and Financial Crimes Commission's Uyo Zonal Command detained 24 alleged online fraudsters while they were receiving…
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efcc
JUST IN: EFCC to arraign Obiano over alleged ₦4bn fraud Wednesday
On Wednesday, January 24, the Economic and Financial Crimes Commission will charge Anambra State's immediate past governor, Willie…
Alleged N4bn Fraud: EFCC drags Babangida Aliyu, Tanko Beji to Appeal Court
The Economic and Financial Crimes Commission (EFCC) has petitioned the Court of Appeal to overturn a no-case ruling granted to…
EFCC questions AGF over N585m humanitarian ministry scandal
The Economic and Financial Crimes Commission has interviewed the Federation's Accountant General, Oluwatoyin Madein, regarding an…
Alleged N4.8bn Fraud: EFCC asks Court to dismiss Ibeto’s Appeal against…
The Economic and Financial Crimes Commission (EFCC) has petitioned the Lagos Court of Appeal to dismiss an appeal filed by Cletus…
Court rules out Mompha’s suit to vacate EFCC’s arrest warrant
On Monday, the Federal High Court in Lagos dismissed a plea filed by online personality Ismaila Mustapha, also known as Mompha,…
EFCC arrests ex-minister, one other over alleged N3.6bn loan fraud
The Economic and Financial Crimes Commission has detained Charles Ugwuh, a former Minister of Commerce and Industry, for suspected…
EFCC reopens 13 ex-govs’ N772bn fraud cases
The Economic and Financial Crimes Commission has revived money laundering allegations against 13 former governors and four former…
Navy hands over eight oil thieves, vessel to EFCC
The Economic and Financial Crimes Commission (EFCC) has announced the initiation of investigations into the operations of eight…
Court grants former Minister Agunloye N50m bail
Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court Apo, on Thursday, granted bail to…