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Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command, have arrested nine alleged internet fraudsters in Warri, Delta State. The zonal command...
The Economic and Financial Crimes Commission has detained a former Secretary to the Government of the Federation, Anyim Pius Anyim, in connection with the ongoing...
The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of PJO Ventures Limited, Cecilia Osipitan. She is being tried along with PJO...
A former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF), Ngozi Olejeme, has been remanded in the custody of the Economic...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Amos Olaniyan (a.k.a. Crime Alert) and his company, Detorrid Heritage Investment Limited. Olaniyan was docked...
Two Abuja-based fraudsters, Okoro Daniel (alias Michael Kani) and James Nicholas, have been sentenced to prison for cybercrime offences. Justice O. A. Musa of the...
The Economic and Financial Crimes Commission (EFCC) has grilled a former Kano Governor Rabiu Musa Kwankwaso in connection with alleged mismanagement of N10billion pension cash....
The Ibadan, Oyo State Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested 12 suspected internet fraudsters in the Oyo State capital...
The Kogi State government has maintained that the Economic and Financial Crimes Commission (EFCC) apologise to it over alleged “embarrassment” of dragging it to court...
A Federal High Court seating in Lagos has granted an order of interim forfeiture of 11 luxury items confiscated by the Economic and Financial Crimes Commission...
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