Court jails oil thief three years in Port Harcourt
Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Otiko Silas to three years imprisonment for…
Man arraigned over N53m fertiliser scam
A man, Ibrahim Daneji, has been arraigned before Justice Mohammed Tukur of the Kaduna State High Court over an N53m fertiliser scam.
Over 400 Yahoo boys and girls arrested in 3 months – EFCC boss, Bawa
The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa today disclosed that the Commission arrested more than 400 young Nigerians for internet-related…
Crime | Money | Social Issues
EFCC arrests 10 suspected internet fraudsters in Akure, exotic cars seized (Photos)
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday March 29, 2021 arrested 10 suspected internet fraudsters in Akure, Ondo State. Those arrested…
EFCC directs all bank staff to declare assets, gives deadline
The Economic and Financial Crimes Commission, EFCC, has demanded all bankers and operators in Nigeria’s financial system to declare their assets latest June 1.
EFCC arraign man, for failing to return N2m wrongly sent to his account
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned Odejobi Temitope Michael before Justice E. N. Alukwu of the State High Court in Enugu….
EFCC dismisses corruption allegation against Abdulrasheed Bawa
The Economic and Financial Crimes Commission, EFCC, on Tuesday absolved its new Chairman, Abdulrasheed Bawa, of corruption allegations levelled against him.Hours after his nomination by…
EFCC asks court to revoke Fani-Kayode’s bail
The Economic and Financial Crimes Commission (EFCC), on Wednesday, asked the Federal High Court in Abuja, to revoke the bail granted to a former Aviation Minister, Femi Fani-Kayode.
EFCC disowns lawyer who claims he resigned to Join #EndSARS protest
The Economic and Financial Crimes Commission (EFCC) has disowned a lawyer who claimed he resigned from the agency to join protesters against police brutality and…
Alleged fraud: EFCC arraigns bank staff amongst others
The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis. They…
EFCC re-arraigns ‘Mama Boko Haram,’ two others for alleged fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned the Chief Executive Officer of Complete Care and Aid Foundation, Aisha Alkali Wakil, aka ‘Mama…
EFCC arrests 14 suspected fraudsters, seizes 8 cars in Anambra
The Enugu State zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested 14 suspected internet fraudsters in Awka, Anambra State. EFCC Head…
EFCC raids, arrests 15 suspects in Lekki
The Economic and Financial Crime Commission (EFCC) has arrested 15 suspects in Lekki, Lagos perceived to be internet fraudsters. This was made known by the…
Mompha sues EFCC, demands N5m as damages
Social media celebrity, Ismaila Mustapha aka Mompha, has slammed the Economic and Financial Crimes Commission (EFCC) with a N5million lawsuit over his recent arrest. Mompha,…
EFCC arrests soldier, 26 others for alleged internet fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arrested a serving military personnel, Lance Corporal Ajayi Kayode and 26 others. They were nabbed for alleged…
N13bn Ikoyi cash: EFCC declares ex-NIA DG, Oke, wife wanted
The Economic and Financial Crimes Commission has declared a former Director-General of the National Intelligence Agency, Amb. Ayodele Oke and his wife, Folasade, wanted for…
We did not receive Ganduje’s N10 million donation – EFCC
The Economic and Financial Crimes Commission (EFCC) yesterday rejected the N10 million donation by Governor Abdullahi Ganduje of Kano State for hosting of the National…
Patience Jonathan Asks Court To Unfreeze Her Accounts
Wife of former President Goodluck Jonathan, Mrs. Patience Jonathan, has asked a Federal High Court sitting Lagos to unfreeze her accounts in which $8.4 million…