EFCC arrests church founder wanted by FBI for wire fraud in Enugu
The Economic and Financial Crimes Commission (EFCC) in Enugu has arrested Kelechi Vitalis Anozie, a suspected fraudster who has…
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efcc
Senate instructs banks to report deposits above N5m to EFCC
The Senate on Wednesday passed a bill amending the Money Laundering Act 2011 to require banks and other financial institutions to…
Oil theft: Navy hands over five suspects, confiscated vessels to EFCC
Five accused oil thieves, a diesel-laden barge, and a tugboat were captured and handed over to the Economic and Financial Crimes…
$100m fraud: EFCC arrests suspected ‘catcher’ on FBI watchlist, three…
Operatives of the Economic and Financial Crimes Commission
Software engineer bags jail term, forfeits over N100m properties to FG
The Kaduna Zonal Command of the EFCC, on Wednesday, secured the conviction and sentencing of one Nurudeen Musa Abdullahi before…
Alleged N2.9bn fraud: Okorocha evading charge, says EFCC
The Economic and Financial Crimes Commission, on Tuesday, alleged that a former Governor of Imo State, Rochas Okorocha, evaded…
Self-proclaimed Makinde’s media aide, 25 others arrested for cyber fraud
The Economic and Financial Crimes Commission(EFCC) has arrested one Babawale Olayinka, a self-appointed Personal Assistant to the…
EFCC secures conviction of five internet fraudstersin Ogun, Osun States
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Thursday, secured five convictions before…
Okorocha tells Buhari to call EFCC to order over fresh N2.9bn fraud charges
The former Governor of Imo State, Rochas Okorocha has asked President Muhammadu Buhari to call the EFCC to order
Okorocha denies fresh corruption allegations, says being Imo governor made…
Former Imo State Governor, Rochas Okorocha, on Monday faulted the series of allegations of corruption against him by the Economic…