Controversial Nigerian businessman, Ismaila Mustapha aka Mompha, has been further arraigned in court this morning, January 12, 2022. According to the EFCC, Mompha was arraigned...
The Economic and Financial Crimes Commission, Lagos Command, has re-arrested Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful activities and retention of...
The Economic and Financial Crimes Commission (EFCC) recovered more than N152 billion from offenders last year, the agency announced on Monday, January 10, 2022. The Lagos...
It came like a Christmas gift for Diemesor Gabriel, a 21-year-old student of Chemical Engineering, University of Benin, when on Friday, December 24, Adesola Amusan, an...
The Economic and Financial Crimes Commission (EFCC) said it is investigating a leaked audio recording of its official, who alleged that the action of the agency is largely...
The Economic and Financial Crimes Commission(EFCC) has had a conviction against an arraigned Senior Advocate of Nigeria, Joseph Nwobike, upturned by the Supreme Court. The EFCC...
The Ibadan Zonal Command of Economic and Financial Crimes Commission, EFCC, has arrested an Ibadan-based socialite identified as Ajayi Oluwabukola Temitope for allegedly obtaining money to...
Nigeria’s Economic and Financial Crimes Commission has arrested five members of a syndicate who specialise in counterfeiting foreign currencies, especially the dollar, for sale to unsuspecting...
On Monday, Nigeria’s Economic and Financial Crimes Commission turned back unvaccinated staff members from its Jabi, Abuja headquarters, Top Naija reports. Several workers and visitors...
The Economic and Financial Crimes Commission(EFCC) has declared Maxwell Odum wanted over alleged fraud of N213bn, he is the CEO of a Lagos-based forex training and...
The Nigerian Bar Association (Osogbo Branch) has said its member was arrested by operatives of the Economic and Financial Crimes Commission on court premises in the...
Three persons traveling to Dubai, United Arab Emirates, Saudi Arabia and Turkey have been apprehended at the Mallam Aminu Kano International Airport, Kano State, with 1,144...
A man identified as Gabriel Kingsley, has been sentenced to 8 months imprisonment for internet fraud by Justice Darius Khobo of the Kaduna High Court. Justice...
Femi Fani-Kayode has made a mockery of the media for getting their news wrong for the second time, in one week as he debunked media reports...
On Tuesday, the Economic and Financial Crimes Commission (EFCC), November 30 took former Minister of Aviation, Femi Fani-Kayode, into custody over allegations of fraud. FFK...
Officials of the Lagos Command of the Economic and Financial Crimes Commission have arrested 60 suspected internet fraudsters during an awards ceremony at the Conference Hotel...
The EFCC, Ilorin Zonal Command today re-arraigned Ope Saraki, a cousin to former Senate President, Dr Bukola Saraki, and a former Commissioner for Information in Kwara...
Lucky Igbinedion, a former governor of Edo State, has been arrested and detained by the Economic and Financial Crimes Commission, TopNaija reports. In January 2008,...
The Economic and Financial Crimes Commission(EFCC) has debunked social media claims that its staff took a selfie with Obi Cubana while in custody. The EFCC said...
Popular Nigerian socialite and businessman, Obinna Iyiegbu aka Obi Cubana, has regained his freedom from the Economic and Financial Crimes Commission after three nights of interrogation....
Ajewole Ayomide, who claimed to be a former staff of LG Company has been convicted over cybercrime offences by Justice Muhammed Sanni of the Federal High...
Nigeria’s Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, who was arrested on...
The Economic and Financial Crimes Commission(EFCC) has arrested popular socialite and businessman, Obi Cubana on alleged money laundering charges. Born Obinna Iyiegbu, Obi Cubana arrived the...
The Inspector General of Police, Usman Alkali Baba, has ordered that the reported invasion of Justice Mary Odili be investigated. Odili’s residence was invaded on Friday,...
The Nigerian Army have reportedly been handed over to the Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, some students of the Tai Solarin College...
On Tuesday, Augustine Anosike, a forensic expert with the Economic and Financial Crimes Commission (EFCC) testified in the case of Afeez Fashola popularly known as Naira...
Former governor of Anambra State, Peter Obi, has amidst corruption controversy, said he intends to honor the Economic and Financial Crimes Commission(EFCC) invitation when he receives...
The Federal High Court in Abuja has ordered the immediate release of ex- governor of Rivers state, Dr. Peter Odili’s seized passport. Dr. Odili told the...
The Economic and Financial Crimes Commission (EFCC) has arrested 12 suspected internet fraudsters in Ibadan, the Oyo State capital, TopNaija reports. EFCC spokesman, Wilson Uwujaren announced...
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, has arrested 22 “Yahoo Boys” during an operation at their hideout in Ogbomoso, Oyo State based...
Anthony Joshua, the British-Nigerian boxer, has been impersonated by two people who have been arraigned, EFCC says. On Monday, the Economic and Financial Crimes Commission(EFCC), Benin...
Economic Financial Crime Commission board nominee, Yahaya Muhammad, submitted by the President, Major General Muhammadu Buhari (rtd.) started primary school before he was born, says Senates....
The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Command, on Monday found guilty and sentence a woman identified as Hajiya Binta Balarabe Kubau to 10...
Wife of the Kano State Governor, Hafsat Ganduje, the wife of Governor Abdullahi Ganduje, has been arrested by the Economic and Financial Crime Commission (EFCC) over...
Officials of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested a self-acclaimed spiritualist, Mohammed Ibrahim, and his accomplice, Ibrahim Abubakar...
Thirty suspected internet fraudsters have been arrested in a sting operation by operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC,...
The Economic and Financial Crimes Commission (EFCC) has named nine areas in Lagos State as hotbeds for internet fraudsters. Data from an investigation by the EFCC...
Usman Muktar, the Ilorin zonal commander of the Economic and Financial Crimes Commission has decried the high rate of cybercrime among youths and enjoined parents and...
The Economic and Financial Crimes Commission (EFCC) has revealed why the apartment of Big Brother Naija Lockdown finalist, Dorathy Bachor was raided. Bachor had alleged that...
Nigeria’s Economic and Financial Crimes Commission just confirmed it has been contacted by the Federal Bureau of Investigation (FBI) to arrest DCP Abba Kyari, over his...