BREAKING: EFCC grants Obiano bail as ex-governor spends fifth day in…
The Economic and Financial Crimes Commission (EFCC) says it has granted the former governor of Anambra State, Willie Obiano, bail.…
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efcc
EFCC transfers arrested ex-Anambra Governor from Lagos to Abuja
Willie Obiano, the immediate-past governor of Anambra State, is in the custody of the Economic and Financial Crimes Commission…
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…
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…