The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant-General of the Federation Ahmed Idris for alleged N80 billion fraud. Confirming this development, the...
The Police Service Commission (PSC) has promoted Ibrahim Magu, former acting Chairman of the Economic and Financial Crimes Commission (EFCC). PSC spokesman, Ikechukwu Ani announced...
The Economic and Financial Crimes Commission (EFCC) on Wednesday evening, March 23, released a former governor of Anambra State on administrative bail. An official at...
A video of former Governor of Anambra state, Willie Obiano at an Economic and Financial Crimes Commission (EFCC) has been shared online. In this video, Obiano...
The Economic and Financial Crimes Commission has explained why it arrested the immediate past Governor of Anambra State, Willie Obiano. Recall that hours after Obiano’s...
The Senate on Wednesday March 16, passed a bill to amend the Money Laundering Act 2011. The new bill now makes it mandatory for banks and...
The Economic and Financial Crimes Commission (EFCC) has confirmed that Osita Okechukwu, Director-General of Voice of Nigeria (VON) has been released after being detained over fraud allegations. ...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 3, 2022 secured the conviction of Olaoye Jamiu Olarewaju, son of a...
Former governor of Imo State and senator representing Imo west senatorial district, Rochas Okorocha has been charged with N2.9 billion fraud by the Economic and Financial Crimes...
Operatives of the Economic and Financial Crimes Commission EFCC, Lagos state command, have re-arrested Dubai-based businessman, Ismailia Mustapha, popularly known as Mompha, for allegedly laundering funds obtained through...
The Economic and Financial Crimes Commission (EFCC) in continuation of the review of its operational activities for 2021, said it recovered the aggregate sum of N152,088,698,751.64...
Operatives of the Lagos Command of the EFCC have arrested 60 suspected internet fraudsters during an awards ceremony at the Conference Hotel in Abeokuta, Ogun State....
Femi Fani-Kayode has said that he has no regrets after joining the All Progressives Congress (APC). Sharing a photo collage of him and president...
The court of appeal, Lagos division has dismissed an appeal filed by former Minister of Petroleum Resources, Diezani Alison-Madueke, challenging the forfeiture of her $40million worth of...
The Economics and Financial Crimes Commission (EFCC) has said that the Central Bank of Nigeria, CBN, has acknowledged the receipt of the sum of N19, 333,333,333.36...
The Economic and Financial Crimes Commission EFCC has declared four men wanted for offences bordering on fraud. The commission shared photos of the suspects on...
Operatives of the Economic and Financial Crimes Commission and Prison officials clashed over who should take custody of former Chairman of Pension Reform Task Team (PRTT) Abdulrasheed Maina...
Ebele Iyiegbu, wife of socialite, Obi Cubana, has shown support for her husband following his arrest by EFCCoperatives. In a post shared on her Instagram page...
The Economic and Financial Crimes Commission EFCC has granted administrative bail to socialite and businessman, Obinna Iyiegbu aka Obi Cabana. He was arrested on Monday, November...
Singer Davido has taken to his Instagram story to hail Obi Cubana following his arrest by EFCC operatives. The multimillionaire club owner was arrested on Monday...