EFCC Arraigns Man For Stealing N251.6m In Ibadan
The Nigeria Economic and Financial Crimes Commission (EFCC), Ibadan zonal Command has arraigned a man identified as Obakin Emmanuel Ajibola before Justice Ladiran Akintola of the Oyo State High Court…
Tinubu Forwards Ministerial List To DSS, Other Security Agencies For Clearance
The Economic and Financial Crimes Commission, Department of State Services, and other security agencies are on the verge of completing their mandatory checks on the list of ministerial nominees which…
EFCC Quizzes Former Women Affairs Minister,Pauline Tallen Over Allegedl N2BN Fraud
The immediate former Minister for Women Affairs and Social Development, Pauline Tallen, is currently in the custody of the Economic and Financial Crimes Commission (EFCC) over allegations of money laundering.…
EFCC Quizzes Former Women Affairs Minister,Pauline Tallen Over Alleged N2BN Fraud
The immediate former Minister for Women Affairs and Social Development, Pauline Tallen, is currently in the custody of the Economic and Financial Crimes Commission (EFCC) over allegations of money laundering.…
EFCC Grills Former Ekiti Governor Over Alleged N4BN Misappropriation
The immediate past governor Kayode Fayemi of Ekiti State is currently being interrogated at the zonal command office of the Economic and Financial Crimes Commission (EFCC) in Ilorin, Kwara State.…
Ex-Petroleum Minister, Diezani Sues EFCC, AGF, Over Corruption Allegations, Demands N100bn Damages
The Ex-minister of petroleum resources, Diezani Alison-Madueke is suing the Economic and Financial Crimes Commission (EFCC) and the attorney-general of the federation (AGF) for N100 billion over allegations of corruption.…
Court Sentences Man To Prison For Using Nigerian Coins To Make Jewelry
The Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Command have arraigned a man identified as Ibrahim Musa Dabai before the Federal High Court sitting in Kano,…
EFCC Arrests 24 For Cyber-Fraud In Ibadan
The Nigeria Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan zonal command have arrested no less than 24 individuals, including a Youth Corps member identified as Ogundahunsi Victor…
EFCC Arrests Self-Acclaimed Police Officer, Others For Alleged Internet Fraud In Ogun
The Operatives of the Economic and Financial Crimes Commission (EFCC), the Ibadan Zonal Command have arrested a self-acclaimed police officer identified as Tijani Idris Oluwaseun and forty-two (42) others for…
Punishment For Internet Crimes Stiff – EFCC Cautions Students
Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has warned undergraduates and other students against internet fraud. The chairman, represented by EFCC Secretary, George Ekpungu gave the…
EFCC Arrests 80 PoS Vendors In Ondo
The Economic and Financial Crimes Commission (EFCC) agents have detained over 80 Point of Sales (PoS) merchants in Akure, the capital of Ondo State, for allegedly purchasing and selling money…
EFCC Arrests Cleric, Others For Internet Fraud
No less than twenty-eight persons including a cleric suspected to be ‘Yahoo boys’ in Ilorin, Kwara State have been arrested by the operatives of the Economic and Financial Crimes Commission…
EFCC Arraigns Bank Manager, Two Others For N55 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a First City Monument Bank (FCMB) branch manager identified as Kichime Gomwalk alongside two others named Michael Damkas Buayam of Tan…
Guber Elections: EFCC Deploys Team Against Vote Trading
Ahead of Saturday’s gubernatorial and State House of Assembly elections, the Economic and Financial Crimes Commission (EFCC) says it has deployed its operatives across the states, to monitor the governorship…
EFCC Will Tackle Vote-buying, Other Electoral Fraud – Bawa
The Economic and Financial Crimes Commission (EFCC) has assured Nigerians of its readiness to combat vote-buying and other acts of electoral fraud in other to achieve a transparent, free and…
EFCC Apprehends Bank Manager For Hoarding N29m New Naira Notes
The Operatives of the Economi and Financial Commission (EFCC) on Monday apprehended a senior staff who the Operations Manager of “a leading commercial bank” in the Central Area, Abuja. The…
BREAKING: Diezani Moves To Recover Seized Assets
Mrs Diezani Alison-Madueke, a former Minister of Petroleum Resources, has made moves to recover her seized assets. She prayed a Federal High Court, Abuja to vacate an order granted to…
Yahoo School Proprietor, 13 Students Land In EFCC’s Net
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC has arrested Ese Isaiah, proprietor of a ‘Yahoo School’, and 13 of his ‘students. The suspects…
Yahoo Boy Who Poses As American Prostitute Jailed In Abuja
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command on Thursday secured the conviction Emmanuel Adeyi before Justice I. Mohammed of the FCT High Court Gwagwalada-Abuja on an internet…
How EFCC Arrested Kogi Assembly Candidate With N326m, $610,500 Cash, Hacking Commercial Banks
The Economic and Financial Crimes Commission has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, Ismaila Atumeyi, with N326 million and $140,500 cash. Atumeyi…