N780m fund: Anyim regains freedom after 48 hours in EFCC custody
Former Senate President Anyim Pius Anyim has finally been released from the custody of the Economic and Financial Crimes…
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Alleged fraud: EFCC witness reveals messages found in Naira Marley’s iPhone
A Federal High Court in Lagos on Tuesday heard that 2,410 short messages were analysed from the iPhone of Nigerian musician Azeez…
EFCC grills ex-SGF Anyim over alleged diversion of public fund
The Economic and Financial Crimes Commission (EFCC), yesterday, commenced interrogation of a former Senate President, Anyim Pius…
EFCC arraigns Crime Alert boss for alleged N35m fraud
The Ibadan Zonal Command of the Economic and Financial Crimes Commission on October 18, 2021 arraigned one Olaniyan Gbenga Amos,…
EFCC arrests 12 suspected internet fraudsters in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday, October 15, 2021, arrested 12 suspected…
N20bn bail-out loan: EFCC withdraws suit against Kogi Government
The Economic and Financial Crimes Commission (EFCC) has discontinued its suit seeking the forfeiture of the N20 billion bailout…
Ekweremadu denies EFCC’s arrest
Former Deputy President of the Senate, Senator Ike Ekweremadu, has dismissed as fake, the report that he was arrested by the…
Court jails ex-Navy Captain 13 years for N45m fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission has secured the conviction and sentencing of a retired…
Buhari appoints new EFCC Board Members
President Muhammadu Buhari has appointed new members to the board of the Economic and Financial Crimes Commission (EFCC).
Owners Of Hotels Used For Fraudulent Activities Risk 15 Years Jail Term,…
The Economic and Financial Crimes Commission has cautioned hotel owners across the country to be wary of allowing internet…