The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Monday, confirmed the arrest of 37 alleged suspected internet fraudsters in Oyo State. This is contained in a statement
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Two suspected fraudsters have been arrested in Ondo State by operatives of the Economic and Financial Crimes Commission, EFCC. One of the suspected fraudsters was arrested in Akure, the State
The Economic and Financial Crimes Commission (EFCC) has criticized the Nigerian Bar Association (NBA) Chairman in Makurdi, Justin Gbagir for recent comments. Gbagir had ascribed a statement to the Chairman,
The Economic and Financial Crimes Commission (EFCC) has clarified the reason for having the former Senate President, Dr. Bukola Saraki in its custody. Reports on Saturday had it that EFCC
The Economic and Financial Crimes Commission, EFCC, has recovered the sum of N5.4billion for the National Health Insurance Scheme, NHIS. The Executive Secretary of the Commission, Professor Muhammad Nasir Sambo,
Anti-Corruption Network, a civil society organisation has urged the Economic and Financial crime commission, EFCC to investigate Kogi State Governor, Yahaya Bello and “his cohorts” over fraud allegations leveled against
Former Adamawa State Governor, Admiral Murtala Nyako (rtd), and three others have lost their bids to stop the N29 billion corruption charges brought against them by the Federal Government. A
The Economic and Financial Crimes Commission EFCC has dragged the founder of Daar Communications, Raymond Dokpesi before the Supreme Court seeking an order of the court to uphold the N2.1bn
The Economic and Financial Crimes Commission (EFCC) has arrested Philemon Ibrahim Gora for offences bordering on obtaining money by false pretence. He is accused of stealing, issuance of dud cheque
A Federal High Court in Abuja has rejected the request by the Economic and Financial Crimes Commission (EFCC) to play video evidence in the ongoing trial of former Group Managing
The Economic and Financial Crimes Commission (EFCC) has provided a recount of what happened during the raid at Parktonian Hotel in the Lekki area of Lagos. Operatives stormed the hotel
The trial of a former Special Assistant to Kwara Governor Abdulfatah Ahmed on Millennium Development Goals, Ope Saraki, resumed on Tuesday. The third prosecution witness (PW3) Dr. John Adeyeye Abiodun,
The Economic and Financial Crimes Commission (EFCC) nabbed 10 suspected online fraudsters in its latest operation in Enugu State. They were arrested in a sting operation at the Sunrise Estate
The Northern Youths Council of Nigeria, NYCN, has called on the chairman, Economic and Financial Crimes Commission, EFCC, Mr Abdulrasheed Bawa to publicly name the minister and the Bank Managing
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says he has been receiving death threats since he became the head of the anti-graft agency. He said
The Economic and Financial Crimes Commission (EFCC) has arrested 50 suspected internet fraudsters in Oyo State. They were picked up at Alaro Sango, Agbaje Ijokoro and Apete Aladura areas of
The Economic and Financial Crimes Commission (EFCC) has arrested 44 suspected internet fraudsters in Lagos. EFCC spokesman, Wilson Uwujaren in a statement said the agency made the arrests on multiple
The Operatives of the Economic and Financial Crimes Commission in Sokoto State have arrested Omotade-Sparks Amos Sewanu, operator of the Inks Nation Ponzi Scheme. Omotade-Sparks who hails from Badagry in
Four suspected internet fraudsters have been arrested at a popular hotel in Makurdi, Benue State. The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, announced their arrest
Mr Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission (EFCC), in Sokoto, has said that insider connections facilitate most financial frauds in the banking industry. Bawa, whose
