EFCC releases names of 16 Internet Fraudsters arrested in Ogun, Lagos Oluwadamilare Emmanuel Jun 18, 2020 Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 16 suspected internet…
EFCC re-arraigns ex-AGF Adoke, Abubakar for money laundering Oluwadamilare Emmanuel Jun 17, 2020 The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Minister of Justice and Attorney-General of the…
Publish accounts where you recovered N7.9bn from me, Okorocha challenges… Oluwadamilare Emmanuel Jun 12, 2020 Former Imo Governor and member representing Imo West Senatorial District, Senator Rochas Okorocha, has accused the Economic and…
Featured EFCC confirms recovering N7.9bn ‘stolen’ by ex-Imo gov Okorocha Oluwadamilare Emmanuel Jun 12, 2020 The Economic and Financial Crimes Commission (EFCC), on Thursday, said N7.9bn belonging to Imo was seized from the former governor…
EFCC arraigns Chinese nationals for offering N100m cash bribe to officials Oluwadamilare Emmanuel May 16, 2020 The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal office on Friday arraigned the duo of Meng Wei Kun and Xui Kuoi,!-->…
S’Court judgement: EFCC set for immediate retrial of Orji Kalu Oluwadamilare Emmanuel May 8, 2020 The Economic and Financial Crimes Commission, EFCC, on Friday said it was ready for immediate retrial of former Governor of Abia!-->…
In Photos: EFCC arraigns Oyo-Ita over N570m fraud Oluwadamilare Emmanuel Mar 23, 2020 Winifred Oyo-Ita, a former head of service, has arrived at the federal high court in Abuja, to be arraigned over money laundering!-->…
EFCC slams fresh charges on Mompha over N32.9bn fraud Oluwadamilare Emmanuel Mar 4, 2020 The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has re-arraigned Ismaila Mustapha (aka Mompha), before!-->…
Featured Cyber crime kingpin Onwuzuruike who scammed US bank, arrested in Umuahia Oluwadamilare Emmanuel Feb 5, 2020 Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested a suspected internet!-->…
Alleged Extortion: Shehu Sani narrates detention experience in EFCC’s… Oluwadamilare Emmanuel Feb 2, 2020 Former Senator representing Kaduna Central, Shehu Sani, back home from a month long detention in the cell of the Economic and!-->…