The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of forty-three (43) internet fraudsters before Justice Evelyn...
The CEO of Global Signature Hotel and Total Grace Group Limited, Henry Akinduro, has filed a ₦5 billion lawsuit against the Economic and Financial Crimes Commission...
On Monday, October 14, 2024, a team of operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, comprising four officers were...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has called on the Chartered Institute of Taxation of Nigeria, CITN, to...
**Showcases His Reason Against Men Of God, Church ***Apologies To Falana Over Alleged Defamation The controversial social media bully Very Dark Man has apologised to human...
A Prosecutor with the Economic and Financial Crimes Commission, EFCC Bilikisu Bala on Monday, September 30, 2024, told a Joint Committee of the House of Representatives...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has described Designated Non-financial Businesses and Professionals, (DNFBPs) as all-comers ground and most...
Abubakar Umar, the Sixth Prosecution Witness, PW6, in the trial of former governor of Benue State, Gabriel Suswam has narrated before the Federal High Court, Maitama,...
The Economic and Financial Crimes Commission, EFCC, has expressed its readiness to engage former Kogi governor, Alhaji Yahaya Bello, in court over the fraud allegation of...
The EFCC has accused Gbadebo Adeniyi Adeoye of engaging in activities such as obtaining money under false pretenses, committing criminal breach of trust, and participating in...
Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC has ordered immediate investigation of allegation by Idris Okuneye (a.k.a Bobrisky) in a viral...
The Economic and Financial Crimes Commission has released a statement condemning the unauthorised use of its operational gear in comedy skits. This comes in response to...
On Friday, the EFCC transferred $180,300 and 53 vehicles, which had been fraudulently obtained by certain Nigerians from Canadian citizens, to the Royal Canadian Mounted Police....
A Socio-political Pressure group, Tracka Nigeria, has called on the Independent Corrupt Practices & Other Related Offences Commission (ICPC) and the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) has declared Babatunde Adesioye wanted in connection with an alleged $400,000 fraud. In a public notice shared on its...
The Managing Director, Port Harcourt Refining Company Limited, Mr. Ibrahim M. Onoja, has commended the Economic and Financial Crimes Commission, EFCC, for offering hopes of growth...
Two officials of the Kogi State Government, Abdulsalami Hudu and Umar Shuaibu Oricha have today reported at the headquarters of the Economic and Financial Crimes Commission...
Mr Daniel Ungbo Silas, a director of Asher Trust Investment Limited and Fifteen Network Limited has been sentenced to five years imprisonment after he was found...
…..The petition, signed by GICN Chairman, Board of Trustees, and President, Edward Omaga, dated 11th of July alleged that Etuh committed the offences during his tenure...
The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court Abuja for a final forfeiture order against Sunflower Hotel Kaduna linked to a...
On Monday, an operative of the Economic and Financial Crimes Commission (EFCC) tragically committed suicide at his residence in Abuja, the nation’s capital. According to Punch,...
After a protracted legal battle spanning approximately 13 years, the Supreme Court of Nigeria has upheld the conviction of Francis Atuche, the former Managing Director of...
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 117 suspected internet fraudsters in Lagos. The suspects were arrested...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has ordered the immediate arrest of two EFCC officers allegedly involved in the...
A former Principal Manager at Fidelity Structures Limited, Nwodo Martha, is facing court charges over alleged fraud involving the sum of N39.8m belonging to the company....
Operatives of the Economic Financial Crimes Commission (EFCC) allegedly broke into the off-campus lodges of Nasarawa State University, Keffi students at Angwa Karim Area of the...
The Economic and Financial Crimes Commission (EFCC) has raised a team of operatives to probe alleged mismanagement of N423 billion by former Kaduna State Governor Nasir...
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested eleven persons and impounded eight truckload of assorted minerals for...
The Economic and Financial Crime Commission is probing a former Kano State Governor, Rabiu Kwakwanso, over alleged N2.5bn pension fraud, The PUNCH has learnt. Our correspondent...
Mr. Lamorde died in Egypt, where he had traveled for medical treatment, according to a close associate. Born on December 20, 1962, in Mubi, Adamawa State,...
Felix E. Dornubari, a student of the University of Port Harcourt, has landed behind bars for impersonating a white military officer and being involved in an...