Lawyer petitions EFCC, AGF, others over alleged N2bn Ponzi scheme fraud Oluwadamilare Emmanuel Feb 4, 2021 A legal practitioner, Mr Ifeanyi Mamah, has petitioned the Economic and Financial Crimes Commission (EFCC) and the Attorney…
Man jumps to his death after EFCC stormed 1004 Estate funsho williams Feb 4, 2021 A yet to be identified man has reportedly died after he jumped from the 6th floor of the 1004 Estate in Lagos this morning.
Featured Maina’s son Faisal has fled to US – EFCC funsho williams Feb 4, 2021 Faisal Maina son of Abdulrasheed Maina a former chairman of the defunct Pension Reformed
EFCC arraigns P&ID Commercial Director for money laundering Oluwadamilare Emmanuel Feb 1, 2021 The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID)…
EFCC arrests two brothers, six others for alleged fraud in Osun Oluwadamilare Emmanuel Jan 28, 2021 The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office has arrested eight men suspected to be internet…
EFCC arrests, detains eight suspected internet fraudsters in Port Harcourt Oluwadamilare Emmanuel Jan 27, 2021 No fewer than eight suspects have been arrested in Port Harcourt on suspicion of defrauding their unsuspecting victims through the…
We are not currently recruiting, EFCC says, disclaims fake recruitment… Oluwadamilare Emmanuel Jan 17, 2021 The Economic and Financial Crimes Commission (EFCC) has alerted the public to be aware of a fake recruitment form, circulating on…
EFCC prays court to inspect money seized from ex-NNPC GMD in Kano funsho williams Jan 14, 2021 The Economic and Financial Crimes Commission (EFCC), on Thursday, urged the Federal High Court, Abuja, to visit the Kano branch of…
Featured BREAKING: Ex-Pension boss, Maina brought to court after jumping bail funsho williams Dec 4, 2020 Fleeing former Chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina was brought before a Federal High Court in…
Featured We’re working on Diezani’s extradition, EFCC tells court funsho williams Dec 4, 2020 The Economic and Financial Crimes Commission (EFCC) has told a Federal High Court in Abuja that it had taken steps to execute its…