EFCC grills ex-governor Al-Makura, wife over alleged corruption
The Economic and Financial Crimes Commission (EFCC) has grilled former governor of Nasarawa State and serving senator, Tanko…
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EFCC arrests 20 suspected internet fraudsters in Katsina
At least 20 suspected internet fraudsters have been arrested in Dutsinma Local Government Area of Katsina State by a team of…
EFCC not a debt recovery agency – Bawa
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, has cautioned members of the public not…
EFCC Arrests Three Bankers For Alleged N51.9m Fraud In Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested three bankers for an alleged case of…
EFCC arrests Lagos nightclub owners for alleged internet fraud
Two owners of a nightclub have been arrested for alleged internet fraud in Lagos State, Nigeria’s commercial hub.
The suspects –…
How EFCC recovered N6bn, 30 estates, 32 automobiles under my watch in three…
The Economic and Financial Crimes Commission (EFCC) says it has so far recovered over N6 billion, 30 real estates and 32…
EFCC, AMCON fight on Diezani allies’ assets
The House of Representatives’ Ad Hoc Committee on Assessment and Status of All Recovered Loots Movable and Immovable Assets from…
Illicit financial flow caused by corrupt leaders, foreign accomplices in…
Civil Society Legislative Advocacy Centre (CISLAC) and the Economic and Financial Crimes Commission (EFCC) said illicit Financial…
EFCC arrests son, father for alleged internet fraud
The Economic and Financial Crimes Commission (EFCC) is grilling a father, Isa Bola Bakare, and his son, Malik Giles Bakare over…
EFCC Arrests 11 Suspected Internet Fraudsters In Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested 11 suspected internet…