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 –…
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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…
EFCC arrests Ibadan CEO over N128m investment scam
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested a 43-year-old company executive for…
Diezani Forfeited Jewellery Worth N14.4bn, Houses Valued At $80m – EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has disclosed that the jewellery forfeited…
Court slams N1m fine on EFCC for rights violation
Justice Ijeoma Ojukwu, of the Federal High Court, on Thursday in Abuja, ordered the Economic and Financial Crimes Commission…
BREAKING: EFCC arrests former Kwara Governor, Abdulfatah Ahmed
The immediate past governor of Kwara State, Abdulfatah Ahmed, has been arrested by the Economic and Financial Crimes Commission…