The Economic and Financial Crimes Commission (EFCC) has arrested two persons for alleged N12.7million fraud in Ile Ife, Osun State. The duo —Adebayo Olawale and his...
The Economic and Financial Crimes Commission (EFCC) has arrested 10 men for their alleged involvement in internet frauds. The suspects Isaac Ogundayo, David Ayodele, Etiowe Kelvin,...
Justice Mohammed Liman of the Federal High Court, Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to close its case on the next adjourned...
A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, has been handed a cumulative 98 years in prison by Justice Muniru Olagunju of the...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Education Secretary in Sabon Birni local government area of Sokoto State, Ishaka Abdullahi, over alleged...
Justice Ayo Salami, the Chairman of the president panel probing the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, for alleged...
A Federal Capital Territory (FCT) High Court, Abuja, on Friday convicted and sentenced Mahmud A. Mohammed and Ikechukwu Nkwocha-Philip to 10 years in prison each without...
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Umar Abbah has disclosed that the commission recovered over N4.16 billion from lottery companies,...
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), on Thursday, revealed why he snubbed an invitation extended to him by the presidential...
Ibrahim Magu on Wednesday told the Ayo Salami probe panel investigating him of corruption that he had never received a bribe in his life. The suspended...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former Director of Physical Planning, and currently a senior lecturer in the Department of Architecture,...
The Economic and Financial Crimes Commission (EFCC) said it had commenced investigation of one Felix Osilama Okpoh, who turned himself in to its Lagos zonal office....
The Lagos State Special Offences Court in Ikeja, on Monday, jailed an internet fraudster identified as Imole Oluwasegun to six months’ imprisonment with an option of...
One Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic, who defrauds unsuspecting members of the public by posing as a Lieutenant in the...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Aisha Alkali Wakil, a.k.a ‘Mama Boko Haram’ on three fresh separate offences of alleged fraud to the...
Two lecturers of the Kwara State College of Health Technology, Offa: Abdulahi Opashola and Adebisi Ademola and twenty-eight others have been arrested over their suspected involvement...
The Economic Financial Crimes Commission (EFCC) on Friday secured a final forfeiture of a lllssr N250 million traced to the account of a former Managing Director...
The Nigeria Customs Service (NCS) on Thursday handed over a Dubai-bound passenger, Ishaq Abubakar, to the Economic and Financial Crimes Commission (EFCC). Abubakar was arrested with...
The Economic and Financial Crimes Commission (EFCC) has arrested 22 suspected internet fraudsters at different locations in Owerri, the Imo State capital. The suspects, all male,...
Two pairs of brothers Ayoola Timilehin, Olusola Timilehin, and Oladayo Fayemi, Tolulope Fayemi and three others suspected to be internet fraudsters have been arrested in Ibadan,...
Abubakar Malami, Nigeria’s Attorney General and Minister of Justic, has expressed his willingness to testify before the Justice Ayo Salami presidential panel, if he is summoned....
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned Malabu Oil and Gas Limited on fresh money laundering charges. The commission re-arraigned Malabu alongside a...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a banker, Kolapo Oduwole, at the Katsina State High Court for alleged N80million fraud. Oduwole was...
The suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has asked the presidential panel probing him for alleged financial malfeasance and...
The trial of former Minister of Justice and Attorney General of the Federation, Mohammed Bello Adoke and Aliyu Abubakar continued on Monday before Justice I.E. Ekwo...
The Economic and Financial Crimes Commission (EFCC), has arrested three suspected internet fraudsters in the Federal Capital Territory (FCT), Abuja. The trio were arrested by the...
The Federal Government of Nigeria led by President Muhammad Buhari is insensitive to the socio-economic plights and the impact of COVID-19 on Nigerians, so says the...
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Umar Abba Mohammed, has renewed the call for the establishment of special courts to try...
The Court of Appeal, Abuja, on Friday dismissed an appeal filed by businessman, Chief Raymond Dokpesi, challenging his trial for alleged money laundering. The Economic and...
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 Boko...
The Kwara State Chief Judge, Justice Saitu Durotolorun Kawu has pledged the support of the state judiciary to the Economic and Financial Crimes Commission (EFCC) in...
The Economic and Financial Crimes Commission (EFCC) has recovered an additional N130 million from suspected treasury looters in Kwara State. The new Zonal Head of the...
The Economic and Financial Crimes Commission (EFCC) on Wednesday released internet personality, Ismaila Mustapha, alias Mompha. Mompha, who is standing trial for alleged money laundering, was...
Operatives of the Lagos zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested 15 suspected internet fraudsters in the Lekki area of Lagos...
The Court of Appeal, Abuja, on Tuesday, reversed the demotion of a former Commandant of the Economic and Financial Crimes Commission (EFCC) Academy, Ayo Olowonihi. The...
The Economic and Financial Crimes Commission (EFCC) has appealed to the leadership of the Nigerian Bar Association (NBA) to stop the use of frivolous exparte applications...
The All Progressives Congress (APC) governorship flag bearer in Edo State, Pastor Osagie Ize-Iyamu, has distanced himself from an ongoing allegations of N700 million fraud. Ize-Iyamu...
A former aide to ex-President Goodluck Jonathan, Reno Omokri has said he is waiting for Asiwaju Bola Tinubu’s response to a corruption petition he filed against...
The Economic and Financial Crimes Commission (EFCC) has arrested nine suspected internet fraudsters in Minna, Niger State. The Abuja zonal office of the commission arrested the...
Operatives of the Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested four students of the University of Port Harcourt (UNIPORT)...
The Economic and Financial Crimes Commission (EFCC) has confirmed that it is already investigating the Minister of Niger Delta Affairs, Godswill Akpabio; and the acting Managing...
The Economic and Financial Crimes Commission (EFCC) on Tuesday filed fresh money laundering charges against a Briton linked to the alleged contract scam in the Process...
Internet personality, Ismaila Mustapha, aka Mompha, on Tuesday, asked the Federal High Court, Lagos, to compel the Economic and Financial Crimes Commission (EFCC) to pay him...
The Lagos State Special Offences Court, Ikeja, presided over by Justice Oluwatoyin Taiwo, has convicted and sentenced one Abiona Akinyemi Festus to two years imprisonment for...
The Economic and Financial Crimes Commission (EFCC) has re-arrested internet celebrity, Ismaila Mustapha, aka Mompha, who is standing trial for alleged money laundering. Mompha was re-arrested...
The Economic and Financial Crimes Commission (EFCC) on Saturday arrested a soldier, Lance Corporal Ajayi Kayode, and 26 others for suspected internet fraud in the Lekki...
The Economic and Financial Crimes Commission (EFCC) has commenced investigation of two Lebanese, Dina Jihad Khali and Chamseddine Waell Mohmmed, arrested over alleged $890,000 fraud. Officers...
The Economic and Financial Crimes Commission (EFCC) has arrested 32 alleged internet fraudsters including three corps members and 19 undergraduates. A statement by Dele Oyewale, EFCC...
The trial of a former Minister of Justice and Attorney General of the Federation (AGF), Mohammed Adoke over alleged money laundering was stalled on Tuesday after...
A former Attorney General of the Federation and Minister of Justice, Ibrahim Adoke, was on Tuesday re-arraigned by the Economic and Financial Crimes Commission (EFCC) for...
