The Economic and Financial Crimes Commission has re-arraigned two ex-directors and top officials of the Federal Inland Revenue Service on allegations of fraud. The EFCC...
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, have arrested 10 suspected internet fraudsters. According to reports, the suspects were arrested on...
A Federal High Court in Abuja has rejected an application by the Economic and Financial Crimes Commission (EFCC) to amend its charge in the $9.8...
1,502 yahoo boys held in six months The Economic and Financial Crimes Commission (EFCC) has, in the last 100 days, recovered $261 million, N6 billion,...
The Economic and Financial Crimes Commission (EFCC) has said it is set to file 800 new corruption cases in court. The anti-graft agency, Abdulrasheed Bawa,...
The Chairman of Economic and Financial Crimes Commission, Abdulrasheed Bawa, has revealed how the anti-graft agency last week recovered over N1 billion cash sitting in...
Operatives of the Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC), has commenced investigations into the alleged case of conspiracy and currency counterfeiting...
The Economic and Financial Crimes Commission, EFCC has arrested one Abayomi Kamaldeen Alaka (a.k.a Awise). Awise is the leader of an alleged deadly syndicate of...
The Economic and Financial Crimes Commission said it had commenced investigation into alleged conspiracy, computer-related fraud, obtaining by false pretenses and retention of...
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Emmanuel Obiyan for allegedly obtaining money by false pretence and...
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