$13m fraud: FBI seeks EFCC help to arrest Nigerian suspects The Economic and Financial Crimes Commission (EFCC) has been tasked by the Federal Bureau of Investigation (FBI)...
Court summons Yahaya Bello over fresh N110.4bn fraud case Former Kogi State Governor Yahaya Bello has been summoned by an Abuja High Court in Maitama...
Internet fraud: EFCC arrests 33 suspects, recovers fake dollars in P’Harcourt Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)...
Why we dropped money laundering charges against Bobrisky – EFCC Bilikisu Bala, a prosecutor with the Economic and Financial Crimes Commission (EFCC), stated on Monday that...
Bobrisky denies link with leaked audio in EFCC bribery scandal Controversial social media personality Bobrisky has denied the authenticity of a leaked audio that allegedly implicates him in...
Yahaya Bello: EFCC witness tenders massive dollar payments in money laundering trial Jamilu Abdullahi, an Abuja-based Bureau de Change (BDC) operator and third prosecution witness in...
Tonto Dikeh speaks on betrayal amid drama involving Bobrisky, EFCC Nollywood actress and politician Tonto Dikeh has voiced her concerns about betrayal in the entertainment industry, particularly...
Bobrisky: Reps to probe bribery allegations against EFCC, NCS The House of Representatives, on Thursday, passed a resolution to investigate the bribery allegations levelled against the...
N33.8bn fraud: EFCC begins trial of ex-power minister Saleh Mamman The Economic and Financial Crimes Commission (EFCC) has commenced the trial of the former Minister of...
EFCC slams N110bn on Yahaya Bello in fresh fraud charges The Economic and Financial Crimes Commission (EFCC) has filed fresh 16-count charges bordering on fraud against...
