$5.3m fraud: US hunts scammers, traces funds to Hong Kong, Nigeria, others The US government has filed a civil forfeiture action to recover $5.3 million linked...
N6m land fraud allegation lands woman, daughter-in-law in Port Harcourt court The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Blessing Webilor Nchelem and...
EFCC begins probe of Ikpeazu over N10bn airport contract, N118bn fraud The Economic and Financial Crimes Commission has commenced investigations into the massive fraud reportedly discovered...
Alleged ₦2.7bn fraud: Sirika, daughter get ₦100m bail, barred from travelling A former Aviation Minister Hadi Sirika has pleaded not guilty to the alleged corrupt practices involving...
NSCDC commandant convicted for employment scam as EFCC probes N7.5bn fraud allegations The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has successfully prosecuted Mr....
Just in: EFCC arraigns ex-court registrar over N3.8m fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a former Registrar of the Upper Sharia Court 1...
Six NSCDC officers arrested over N6bn fraud The Economic and Financial Crimes Commission has arrested six senior officers of the Nigeria Security and Civil Defence Corps over...
BREAKING: N70bn fraud: Matawalle can’t escape probe, says EFCC as protesters storm anti-graft office Zamfara State demonstrators blocked the door to the Economic and Financial Crimes Commission’s...
N3bn fraud: Court adjourns trial of ex-Benue governor Suswam until May 8 The Federal High Court in Abuja has adjourned until May 8, 2024, the N3.1 billion money laundering...
Ex-Kwara finance commissioner arraigned over alleged N1. 22bn fraud On Monday, the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) arraigned Ademola Banu, a former...
