EFCC denies dropping money laundering charges against ex-AGF Adoke
The Economic and Financial Crimes Commission, EFCC, on Friday debunked some media reports claiming that the Commission has dropped…
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EFCC arrests CashNation boss, Kashy for alleged internet fraud
Operatives of EFCC, Lagos Zonal Office, have arrested one Babatunde Oyerinde Abidoun, a.k.a. Kashy, for his alleged involvement in…
EFCC declares instagram celebrity, Hushpuppi, wanted
The Economic and Financial Crimes Commission(EFCC) has declared instagram celebrity, Ramoni Igbalode,popularly known as…
EFCC releases names of 16 Internet Fraudsters arrested in Ogun, Lagos
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
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…
Former Imo Governor and member representing Imo West Senatorial District, Senator Rochas Okorocha, has accused the Economic and…
EFCC confirms recovering N7.9bn ‘stolen’ by ex-Imo gov Okorocha
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
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
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
Winifred Oyo-Ita, a former head of service, has arrived at the federal high court in Abuja, to be arraigned over money laundering…