EFCC Arrests 36 in Port Harcourt as Lagos Court Jails Two Fraudsters
Nigeria’s anti-graft agency has arrested 36 people suspected of internet fraud in Port Harcourt, while…
EFCC, Immigration Deport 42 Foreign Cybercriminals, 150 More To Follow
The Nigerian Immigration Service in collaboration with the Economic and Financial Crimes Commission (EFCC) has…
EFCC Arrests Tambuwal over Alleged N189bn Fraud
Aminu Tambuwal, former governor of Sokoto State, is currently being quizzed by the Economic and…
Audit Reports: Reps Indict 31 MDAs, Order EFCC, ICPC to Recover Over ₦103 Billion, $950,000
The House of Representatives has indicted 31 Ministries, Departments, and Agencies (MDAs) following revelations from…
EFCC Arrests 17 Suspected Internet Fraudsters
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have…
NNPCL: EFCC Investigates Mele Kyari, 13 others over $2.9bn Refinery Funds [FULL LIST]
The Economic and Financial Crimes Commission, EFCC has commenced investigation into alleged misappropriation of funds…
EFCC Releases E-Money On Bail
The Economic and Financial Crimes Commission (EFCC) has released popular socialite, Emeka Okonkwo, popularly known…
CBEX crash: EFCC, INTERPOL Begin Probe as Nigerians Lose Trillion to Ponzi Scheme
The Economic and Financial Crimes Commission and INTERPOL have commenced a probe of the recently…
Adeleke Petitions EFCC, Alleges Oyetola Stolen of N20m, N1.5bn
The Osun State Government has formally petitioned the Economic and Financial Crimes Commission to investigate…
Breaking: Again, Yahaya Bello presents Self to EFCC
The former Governor of Kogi State, Yahaya Bello, has, again, honoured the invitation of the…