Justice Charles Agbaza of the High Court of the Federal Capital Territory, Abuja, on Thursday rejected the forensic report presented by the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned two ex-directors and top officials of the Federal Inland Revenue Service (FIRS) on allegations of fraud. The...
One political analyst once described Kalu as “an individual who bears the stamp of shame, becoming in the process, an incredulous moral burden, decorated with the...
President Muhammadu Buhari on Monday approved the appointment of Mr. George Ekpungu as the new Secretary of the Economic and Financial Crimes Commission (EFCC). The Special...
The Economic and Financial Crimes Commission, (EFCC) has arrested two men – Konne Israel Barieeba and Osuji Miracle Obieze, for alleged N768.5 million fraud in Lagos....
Justice Oluremi Oguntoyinbo of the Federal High Court, Abeokuta, Ogun State, on Monday convicted the duo of Oluwole Gbenga Caleb and Ayoola Oluwafemi for fraudulent impersonation....
The Economic and Financial Crimes Commission, (EFCC) has arrested a university student, Okhipo David, for an alleged $4,801 fraud in Kaduna. The EFCC Head of Media...
The hearing of the suit filed by Slok, a firm owned by the former governor of Abia State, Orji Uzor Kalu, against the Economic and Financial...
The National Union of Banks, Insurance, and Financial Institutions has called on the Economic and Financial Crimes Commission ( EFCC) to extend the deadline given to...
Justice Ahmed Mohammed of the Federal High Court, Abuja, on Saturday dismissed an application filed by the Economic and Financial Crimes Commission (EFCC) for amendment of...
The quickest way for a public officer to lose puissance is by maintaining public performance. Having the spotlight on your head could be capricious – because...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said on Thursday the commission recovered over N6 billion, 30 real estates, and 32...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said on Thursday the commission would re-arraign the former Abia State governor, Orji Kalu,...
An Ikeja High Court has sentenced Francis Atuche, a former Managing Director of the defunct Bank PHB (now Keystone Bank) to six years imprisonment for defrauding...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned five management staff of the Sokoto State Primary Staff Pension Board at the state High Court...
The civil rights advocacy group, Human Rights Writers Association of Nigeria (HURIWA), on Wednesday, asked security agencies to provide adequate security for the Chairman of the...
Justice Efe Ikponmwonba of the Edo State High Court, Benin City, Edo State, on Wednesday sentenced the duo of Ohiaka Henry and Emmanuel Chigozie to two...
Three men, Sylvanus Ireka Ifechukwu, Patrick Chima Ibiam, and Ajimijere Mathias Adegbenro are in the net of the Lagos State Zonal Office of the Economic and...
The House of Representatives has ordered its Ad Hoc Committee investigating the assessment and status of all recovered loots, movable and immovable assets from 2002 to...
The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has disclosed how the anti-graft agency recovered cryptocurrency loot from internet fraudsters in an...
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has explained why some petitions that are sent to the commission are not investigated, saying...
The Economic and Financial Crimes Commission, (EFCC) has arrested a fake native doctor, Abayomi Kamaldeen Alaka aka Awise, leader of a fraud syndicate that operates from...
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has commenced investigation into an alleged case of conspiracy, computer-related fraud, obtaining by false pretense and...
Operatives of the Economic and Financial Crimes Commission (EFCC) in the Makurdi Zonal Office on Wednesday reportedly assaulted the Makurdi branch chairman of Nigeria Bar Association...
The Economic and Financial Crimes Commission (EFCC) has arrested two men for alleged fraud in Lagos. The two men – Emmanuel Obiyan and Razaq Wasiu Adeyiga...
The Economic and Financial Crimes Commission, (EFCC) has arrested six suspected internet fraudsters in Enugu. The EFCC Head of Media and Publicity, Wilson Uwujaren, who disclosed...
The Economic and Financial Crimes Commission (EFCC) has arrested 44 suspected internet fraudsters in Lagos. The EFCC Head of Media and Publicity, Wilson Uwujaren, who disclosed...
Nigeria on Thursday called for the simplification of requirements and other mutual legal assistance procedures to enhance international cooperation and facilitate timely recovery and return of...
The Benue State Governor, Samuel Ortom, said on Thursday the Peoples Democratic Party (PDP) governors and other elected officials are defecting to the All Progressives Congress...
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 36 suspected internet fraudsters in various parts of Lagos. The EFCC Head of Media...
The Economic and Financial Crimes Commission, (EFCC) has arrested 43-year-old company executive, Amos Olugbenga Olaniyan for alleged N128 million fraud in Ibadan, Oyo State. Olaniyan, according...
The Economic and Financial Crimes Commission (EFCC) has arrested the operator of Inks Nation Ponzi Scheme Omotade-Sparks Amos Sewanu, in Sokoto State. The EFCC Head of...
The Economic and Financial Crimes Commission (EFCC) has seized jewellery worth N14 billion from former Minister of Petroleum, Diezani Allison-Madueke. The EFCC Chairman, Mr Abdulrasheed Bawa,...
The House of Representatives Ad hoc Committee on Assessment and Status of All Recovered Loots on Wednesday grilled the Economic and Financial Commission (EFCC) and the...
The Peoples Democratic Party (PDP) governors on Saturday cautioned the Economic and Financial Crimes Commission (EFCC) on the harassment of opposition parties and their officials over...
The life and times of James Onanefe Ibori, the Odidigborigbo of Urhobo Kingdom, the former Governor and political godfather of Delta State, is a story that...
The Forum of Peoples Democratic Party (PDP) State Chairmen on Friday told the Economic Financial Crimes Commission (PDP) to end its ongoing probe on the alleged...
The Chairman of Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, has revealed how the commission arrested a civil servant with N1 billion in his...
Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Thursday ordered the Economic and Financial Crimes Commission (EFCC) to pay N1 million to a former...
The Federal Executive Council (FEC) on Wednesday approved N805 million for the procurement of security equipment at the headquarters of the Economic and Financial Crimes Commission...
The National Youths Frontier of the Peoples Democratic Party (PDP), has condemned the invitation of its party officials by the Economics and Financial Crimes Commission (EFCC)...
The Economic and Financial Crimes Commission (EFCC) has commenced investigations into a petition of alleged N10 billion fraud, against the National Working Committee of the opposition...
The social media space on Tuesday was awash with reactions to the arrest of Abidemi Rufai, an aide to Ogun state governor, Dapo Abiodun by the...
The Economic and Financial Crimes Commission, (EFCC) on Tuesday arrested 34 suspected internet fraudsters in Osogbo, Osun State. The EFCC Head of Media and Publicity, Wilson...
The Economic and Financial Crimes Commission (EFCC) has arrested 17 suspected internet fraudsters in Enugu and Rivers State. The EFCC Head of Media and Publicity, Wilson...
The Economic and Financial Crimes Commission (EFCC) on Monday arrested the immediate past governor of Kwara State, Abdulfatah Ahmed, for alleged diversion of N9billion from the...
The Economic and Financial Crimes Commission, (EFCC) has arrested one Stacy-Dan Ekpenyong, who is the Managing Director of Stewardship Rural Investment Limited, for alleged N11.5 million...
The ongoing strike by the Judiciary Staff Union of Nigeria (JUSUN) on Monday stalled the hearing of the Economic and Financial Crimes Commission (EFCC) report on...
Former Governor of Imo State and the senator representing Imo West senatorial district at the National Assembly, Rochas Okorocha, has replied those who say he amassed...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has confirmed the recovery of $153m and 80 assets from former Pertoleum Resources Minister,...
