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
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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
PDP Governors’ Forum (PDP-GF) on Saturday expressed concern over the move by the Economic and Financial Crimes Commission (EFCC) to investigate the party’s finance. The forum in a statement by
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has disclosed that the anti-graft agency recovered over N1 billion cash from a civil servant within a week.
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, has confirmed the arrest of five internet fraud suspects in the State. The commission in a statement on
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office has confirmed the arrest of a Bitcoin trader in Ibadan the Oyo State capital over alleged involvement in cybercrime. The
Former Governor of Zamfara State, Abdulaziz Yari, has been arrested and detained by the Economic and Financial Crimes Commission (EFCC), over alleged illegal financial dealings and misappropriation of funds. Yari,
Rochas Okorocha, former Imo State Governor, was arrested on Tuesday in Abuja. Economic and Financial Crimes Commission (EFCC) operatives picked him at his private office. EFCC Head of Media, Wilson
The Economic and Financial Crimes Commission (EFCC) has arrested 34 suspected internet fraudsters aka ‘Yahoo boys’. They were apprehended in separate operations in Ibadan, Oyo State and Lagos. Twenty four
Wannan maƙalar na ƙunshe da muhimman abubuwan da suka faru a Najeriya a wannan makon. Daga ciki akwai; EFCC za ta binciki duk wani ɗan Najeriya da ke rayuwar da
Abubakar Umar, the fourth prosecution witness in the trial of a former Benue State Governor, Gabriel Suswam, testified on Wednesday. Umar told Justice Ahmed Ramat Mohammed of the Federal High
Ngozika Ihuoma, a defence witness, on Tuesday, said he was not paid to defend Abdulrasheed Maina, Chairman, defunct Pension Reformed Task Team (PRTT), in the ongoing money laundering charge against
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Friday officially assumed duty as the head of the anti-graft agency. Bawa replaces Ibrahim Magu as Chairman
A defence witness in the N2.1billion money laundering trial of Abdulrasheed Maina, ex-Chairman of defunct Pension Reform Task Team (PRTT), on Friday, failed to provide documents to support the claims
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former senator, Umaru Argungu, on charges of criminal misappropriation of public funds to the tune of N419million. Mr Argungu,
Abdulrasheed Maina Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT), on Friday, told the Federal High Court, Abuja, that his leg would have been amputated if he did
Economic and Financial Crimes Commission By Emmanuel Aziken Muttering over the nomination of Abdulrasheed Bawa as the next chairman of the Economic and Financial Crimes Commission, EFCC was overflowing into
The Human Rights Writers Association of Nigeria, HURIWA, has charged Abdulrasheed Bawa, to deal with old and young thieves in government offices, when confirmed as Chairman of the Economic and
VOA Hausa— Babban lauya mai shigar da kara na hukumar EFCC Mohammed Abubakar wanda ya ya bayyana haka a babbar kotun tarayya da ke zama a Abuja, yace Faisal Maina
