President Muhammadu Buhari has asked the Senate to confirm Mr Abdulrasheed Bawa as substantive Chairman of the Economic and Financial Crimes Commission (EFCC). This was disclosed...
The Economic and Financial Crimes Commission (EFCC) on Wednesday, cautioned Nigerians against buying and selling their National Identity Numbers (NIN). EFCC warned that those engaging in...
A former Secretary to the Government of the Federation, SGF, Mr Babachir Lawal, and six others have been re-arraigned at the High Court of the Federal...
Justice Ayo Salami, who is the chairman of the panel set up to investigate allegations of corruption against the suspended Acting Chairman of the Economic and...
The Economic and Financial Crimes Commission (EFCC) has arraigned a former staff of First Bank of Nigeria, Philip Orumade. He was charged before Justice Efe Ikponmwonba...
The Code of Conduct Bureau (CCB) has summoned the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu. Magu is expected...
As the trial of former National Security Adviser,NSA, Sambo Dasuki, continued on Tuesday, November 10, an investigation officer of the Economic and Financial Crimes Commission EFCC,...
The Economic and Financial Crimes Commission (EFCC) on Monday, November 2, re-arraigned a former Benue State Governor, Gabriel Suswam, alongside a former Commissioner of Finance, Omodachi...
The Economic and Financial Crimes Commission, EFCC, on Tuesday, filed an additional proof of evidence against Malabu Oil & Gas. It was tendered before Justice I....
The Economic and Financial Crimes Commission (EFCC) on Thursday, October 15, 2020, presented the fifth prosecution witness against Rabbi Okpara and Jude Ugeaja (at large), who...
Operatives of the Economic and Financial Crimes Commission, (EFCC) have arrested 9 suspected internet fraudsters in Abeokuta, the Ogun state capital. The suspects who were arrested...
The Economic and Financial Crimes Commission, (EFCC) Enugu Zonal office, on Thursday, October 8, arraigned a former manager of the main market branch, Heritage Bank Limited,...
The Economic and Financial Crimes Commission, (EFCC) Gombe Zonal office, has arrested one Adebayo Olawale of No. 25 Fashina Road, Ile-Ife Osun State and his pastor...
Operatives of the Economic and Financial Crimes Commission, EFCC have arrested two lecturers of the Kwara State College of Health Technology, Offa and 28 others over...
Men of the Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, have arrested two music producers and four others over their alleged involvement...
The Nigerian Customs Service (NCS) at Murtala Muhammadu International Airport (MMIA) command Thursday handed over suspect with 2,886 Automated Teller Machine (ATM) cards to the Economic...
22 suspected internet fraudsters have been arrested by the Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, (EFCC). The suspects, whose...
The Economic and Financial Crimes Commission (EFCC) has arrested thirteen suspected internet fraudsters The suspects were identified as Olowosoke Temidire; Oladoyin Tolulope; Adeyemi Toyese Jubril; Agbeluyi...
A woman identified as Hajiya Hadiza Umar Abubakar has been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding a job seeker, Nuradeen...
Operatives of the Economic and Financial Crimes Commission, (EFCC) in Port Harcourt, on Wednesday, August 26, 2020, arrested nine suspected internet fraudsters. A statement released by...