The Economic and Financial Crimes Commission (EFCC) disclosed that some unscrupulous members of the public have been defrauding unsuspecting Nigerians in the…
Browsing: EFCC
The ring leader of an international criminal network behind thousands of online frauds has been arrested in a joint operation by…
The Economic and Financial Crimes Commission (EFCC) has warned persons seeking to be employed by the commission to stop paying…
A Nigerian behind an online fraud network which engineered scams worth more than $60 million (54 million euros) has been…
Samuel Sunday Ovute, a businessman and owner of Obuegu & Sons Enterprises, was arraigned on Monday, 25th July by the Economic and Financial…
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested five suspected undergraduate scammers. Four from the Federal…
The Economic and Financial Crimes Commission (EFCC) has secured the leave of a Kano High Court sitting Kano, to arraign…
The Economic and Financial Crime Commission (EFCC) has said it will immediately appeal the ruling of a Federal Capital Territory…
The Chief Judge of the Federal High Court, Justice Ibrahim Auta, has returned the corruption case file of a former…
The Economic and Financial Crimes Commission (EFCC) has released Senator Iyiola Omisore on bail after he allegedly refunded N300m, reports…
Former aviation minister, Femi Fani-Kayode has said that the corruption charges against him are politically motivated. Fani-Kayode also said that…
The President of the Association of Forensic and Investigation Auditors, Victoria Enape, has called on the Economic and Financial Crimes…
The Resident Electoral Commissioner in Abia State, Mr.Sylvester Ezeani, has been detained by the Economic and Financial Crimes Commission (EFCC)…
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja, on Monday, July 18 granted bail to Olugbenga…
Olugbenga Obadina alongside his company, Almond Projects Limited, was arraigned on Friday July 15 by The Economic and Financial Crimes…
Mr. Ibrahim Magu, the Acting Chairman of Economic and Financial Crimes Commission (EFCC) has identified religion as veritable means of…
The Economic and Financial Crimes Commission (EFCC) Zonal Office in Ibadan is on the trail of a suspected ATM fraudster,…
Doyin Okupe, a former aide of ex-President Goodluck Jonathan was recently questioned by the Economic and Financial Crimes Commission (EFCC).…
Former minister of aviation, Femi Fani-Kayode has narrated his ordeal in the custody of the Economic and Financial Crimes Commission…
Governor Ayo Fayose of Ekiti state has said that he is not moved by the allegations levelled against him by…