Internet fraud: EFCC arrests four Enugu brothers, 30 others
The Economic and Financial Crimes Commission has arrested four brothers, alongside 30…
Ex-power minister tackles EFCC over $6bn fraud
A former Minister of Power and Steel, Mr. Olu Agunloye, has filed…
EFCC declares Emefiele’s wife, three others wanted
Margaret Emefiele, Wife of a former Governor of the Central Bank of…
Benue EFCC arrests five suspects over internet fraud
The Economic and Financial Crimes Commission, Benue Zonal Command, said it arrested…
High-profile corruption cases involving public office holders
Nigeria has been plagued by corruption for decades, despite the efforts of…
EFCC to summon varsity proprietors charging fees in dollars
The Economic and Financial Crimes Commission has constituted a Special Task Force…
EFCC freezes Sirika’s brother’s account over N3bn fraud
The Economic and Financial Crimes Commission has frozen N3 billion traced to…
EFCC arrests Lagos pastor for duping members N1.3bn
General Overseer of Faith On The Rock Ministry International, Lagos State, Apostle…
Expose religious sect funding terrorism, Sharia Council urges EFCC
The Supreme Council for Shariah in Nigeria has called on the Economic…
Money laundering: EFCC recovers N70bn in 100 days
The Economic and Financial Crimes Commission has stated that it recovered a…
EFCC recovers N70bn in 100 days – Report
A total of N70 billion has been recovered by the Economic and…
Court jails Nollywood actress Oluwadarasimi Omoseyin for naira abuse
Nollywood actress Oluwadarasimi Omoseyin, have been sentenced to six months imprisonment by…
Religious sect laundering money for terrorists – EFCC
The Economic and Financial Crimes Commission has disclosed a groundbreaking discovery of…
Alleged fraud: Court frees Ex-Anambra gov Obiano on bail
The immediate former Governor of Anambra State, Willie Obiano on Wednesday,…
EFFC arraigns ex-gov Obiano today over alleged N4bn fraud
The Economic and Financial Crimes Commission will today (Wednesday) arraign a former…
