More trouble as EFCC investigators uncover fresh N17bn fraud in humanitarian ministry The last is yet to be heard about the allegation of fraud rocking the...
EFCC nabs 4 brothers, 30 others for alleged internet fraud The Economic and Financial Crimes Commission (EFCC) has detained four brothers and thirty others for alleged...
Alleged $6bn Fraud: You’ve no power to try me, ex-Minister, Agunloye tells EFCC A High Court of the Federal Capital Territory sitting at Apo on Monday,...
EFCC arrests five suspected internet fraudsters in Makurdi The Economic and Financial Crimes Commission (EFCC) has arrested five suspected internet fraudsters. Its Spokesperson, Dele Oyewale, said...
Emefiele’s wife declared wanted over alleged fraud Margaret Emefiele, wife of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has been declared wanted. The Economic...
EFCC goes after firms that issue invoices in dollars The Economic and Financial Crimes Commission (EFCC) has assembled a 7,000-person special task force across its 14...
EFCC arrests three for currency racketeering The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested three persons in connection with suspected...
Contract fraud: EFCC freezes N3bn traced to Sirika’s brother account The Economic and Financial Crimes Commission (EFCC) on Monday quizzed Abubakar Ahmad Sirika over an alleged...
EFCC nabs Pastor over alleged N1.3bn fake grants, money laundering The Economic and Financial Crimes Commission (EFCC) has arrested the General Overseer of Faith On The Rock...
EFCC recovers N70bn in 100 days …receives 3,325 petitions The Economic and Financial Crimes Commission has recovered a total of N70,556,658,370.5 within 100 days, between October...