Nigerian man jailed for impersonating American woman on Facebook to defraud U.S victim of $700 The Lagos Zonal Directorate 2 of the Economic and…
Many civil servants used stolen money to build estates, says EFCC Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC),…
A’Court restored EFCC’s seizure of Yahaya Bello’s properties The Court of Appeal in Lagos has reinstated the interim forfeiture order granted…
EFCC confirms petition to probe NNPC GCEO Ojulari The Economic and Financial Crimes Commission (EFCC) says it has received a petition seeking…
EFCC denies abducting, forcing NNPC boss Ojulari to resign The Economic and Financial Crimes Commission (EFCC) has responded to claims that…
Kwara gov aide to forfeit two tractors to EFCC Justice Haleema Saleeman of the Kwara State High Court has ordered a former…
Court strikes out N12.3bn fraud case against Otudeko after EFCC settlement The Federal High Court in Lagos has dismissed the Economic…
N3.1bn Fraud: Court Dismisses Ex-Gov Suswam No-Case Submission The Federal High Court sitting in Abuja has dismissed the no-case submission filed…
Lawmakers ask EFCC to recover N103bn, $950,000 from indicted 31 MDAs The House of Representatives has indicted 31 Ministries, Departments, and Agencies…
EFCC arrests 23 in Abia ‘Yahoo Yahoo academy’ The Economic and Financial Crimes Commission (EFCC) Uyo Zonal Directorate raided a cybercrime…