Alleged $75k romance scam: IK Ogbonna denies involvement, EFCC invitation
Nigerian movie star, IK Ogbonna, has denied involvement in a viral alleged romance scam.…
EFCC arraigns ex-bank employee over alleged N294.6m theft in Lagos
Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, has arraigned…
EFCC arraigns fake car dealer over alleged N15.4m fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has arraigned one Chukwuebuka…
EFCC Arraigns Miyetti Allah Leader Bodejo Over Alleged $2.33m Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the leader of Miyetti Allah…
Alleged $4.5bn Fraud: Court Admits Emefiele’s Statements To EFCC As Evidence
The Special Offences Division of the Lagos High Court sitting in Ikeja has admitted…
Court Remands Ex-CCT Chairman At Kuje Correctional Centre
Justice Peter Kekemeke of the FCT High Court sitting in Maitama has remanded the…
Diezani: Prioritise evidence over narratives in corruption cases – Analyst tells EFCC
A public affairs analyst, Ephriam Attah, has urged the Economic and Financial Crimes Commission…
PFIPC fraud: Invite Gbajabiamila, treat him like El-Rufai – Atiku’s aide to DSS, EFCC, others
Demola Olarenwaju, Senior Political Assistant to the African Democratic Congress, ADC, presidential candidate, Atiku…
Alleged Money Laundering: EFCC Arraigns Ex-Port Harcourt Refinery Ltd MD Dikko
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the former Managing Director,…
Court awards ₦10m against EFCC for defaming ex-Power Minister Agunloye
Justice Peter Kekemeke of the High Court of the Federal Capital Territory, FCT, sitting…
EFCC transfers recovered hostel items to Education Ministry for Unity Schools
Receiving the items, the Minister of Education, Dr Tunji Alausa, commended the EFCC for…
Sextortion: US Consulate, FBI laud EFCC, seek enhanced information sharing
The United States Consulate in Lagos and the Federal Bureau of Investigation, FBI, have…
753 houses trial: EFCC witness denies taking direct instructions from Emefiele
A witness of the Economic and Financial Crimes Commission, EFCC, Richard Agulu, has told…
Court to deliver judgment on EFCC’s bid to seize 57 properties linked to Malami
A Federal High Court in Abuja has fixed July 10 for judgment in the Economic and…
EFCC arraigns two in Lagos over alleged N986m fuel supply fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned two individuals and their companies…
EFCC Chair Olukoyede reveals how Yahoo boys stole N7.2m from judge’s account
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed…
