Nigeria’s Economic and Financial Crimes Commission (EFCC) has interrogated the Group Managing Director of Access Bank Plc, Herbert Wigwe, over Slok Nigeria Limited, a company owned...
A former governor of Abia state, Orji Uzor Kalu, has filed a bail application pending his appeal against his jail sentence, TOPNAIJA.NG reports. A...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has arrested Onyebuchi Julius, a suspected fraudster, accused of impersonating Godwin Emefiele, governor of the Central Bank of Nigeria...
Not quite long after his release, rapper zlatan gets back into the studio booth to tell his EFCC experience in one music tune. He titled the...
The Economic and Financial Crimes Commission (EFCC) is set to arraign Nuraini Adamu, son of Senator Abdullahi Adamu, former governor of Nasarawa State, over alleged N92m...
A former Senator representing Oyo Central Senatorial District, Ayo Ademola Adeseun, yesterday urged a Federal High Court in Lagos to strike out the money laundering charge...
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested 15 suspected Internet fraudsters for offences bordering on obtaining by false pretence,...
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday 2nd February, 2018 arraigned the duo of Ebenezer Adelowo and Walter Ekomaye before Justice...
The Economic and Financial Crimes Commission (EFCC) has arrested one Barr. Mike Nkwocha and a self-professed Colonel of the United States Army, Richardson Obasogie, for impersonating...
It was reported just yesterday that N36 million was allegedly swallowed by a strange snake at the Benue branch of the Joint Admissions and Matriculation Board...
The Economic & Financial Crimes Commission (EFCC) has announced the arrest of 14 suspected internet fraudsters in the Badore area of Ajah, Lagos State, today. According...
The Economic and Financial Crimes Commission (EFCC) confirms it has made fresh arrest of six suspected internet fraudsters also known as ‘yahoo yahoo boys’, TOPNAIJA.NG reports....
On Tuesday, the Enugu Zonal Office of the Economic and Financial Crimes Commission, has arraigned a former acting branch manager of Sterling Bank Plc, Oliver Anidiobi,...
Nigeria’s Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, on Tuesday arrested seven persons for offences bordering on internet fraud and other fraud-related crimes, TOPNAIJA.NG...
Nigeria’s Economic and Financial Crimes Commission (EFCC) says it arrested 28 persons and recovered N486 million in connection with the online scam being investigated by the...
Yesterday August 19th 2019, Nigeria’s Economic and Financial Crimes Commission arraigned Mrs. Isabella Oshodin and Bob Oshodin Organisation Ltd before Justice Taiwo Taiwo of the Federal...
Nigeria’s Economic and Financial Crimes Commission has said it will partner the National Youth Service Corps to fish out unqualified graduates currently in the scheme. EFCC...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has arraigned Albert Bassey, senator representing Akwa Ibom north-east, for alleged money laundering, TOPNAIJA.NG reports. The commission arraigned him on...
Scale of detentions without trial by the Nigerian navy is far bigger than previously reported as new facts continue to emerge. Most of the arrests were...
Officials of the Economic and Financial Crimes Commission (EFCC) have reportedly arrested Rochas Okorocha, the immediate past governor of Imo state. The anti-graft agency stormed Ogboko,...
Nigeria’s Economic and Financial Crimes Commission (EFCC) says it is investigating Rochas Okorocha, governor of Imo state, TOPNAIJA.NG reports. Ibrahim Magu, acting chairman of the anti-graft...
One of the biggest stories in the entertainment industry at the moment is the arrest of two Nigerian artistes, Temidayo Raphael, aka, Zlatan Ibile and Afeez...
Nigeria’s Economic and Financial Crimes Commission has confirmed the arrest of an accountant with Covenant University, Ota, Ogun State, for allegedly diverting N180m school fees belonging...
Former Governor of Plateau State, Senator Joshua Dariye, has continued to receive the N750, 000 salary alongside N13.5m monthly running cost from the National Assembly, 11...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has arrested Jamiu Isiaka, a 31-year-old herbalist, for allegedly impersonating Maikanti Baru, group managing director of the Nigerian National...
Nigeria’s Independent National Electoral Commission (INEC) says Omoyele Sowore remains the substantive national chairman of the African Action Congress (AAC). In a letter dated May 14 and seen...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has slammed Azeez Fashola, better known as Naira Marley, with 11 charges bordering on alleged card theft and forgery, TOPNAIJA.NG...
Nigeria’s Economic and Financial Crimes Commission has arrested a member-elect of the Kwara State House of Assembly, Abdulgafar Ayinla, for alleged involvement in a property scam,...
On Wednesday, Economic and Financial Crimes Commission detectives in Ibadan zonal office, were caught aghast when suspected Internet fraudsters unleashed a dog on them in order...
Nigerian human rights lawyer, Femi Falana, has accused the Economic and Financial Crimes Commission (EFCC) of only respecting the rights of influential criminal suspects, TOPNAIJA.NG reports....
Nigeria’s Economic and Financial Crimes Commission (EFCC) has released Omoniyi Temidayo, Nigerian singer better known as Zlatan Ibile, after five days in detention. The singer, who...
Majority leader of the House of Representatives, Femi Gbajabiamila says he has a “comfortable lead” to become speaker in the 9th assembly. Addressing journalists in Abuja...
On Tuesday, a Federal High Court in Lagos adjourned until May 21, the ongoing criminal trial of former Governor of Ekiti State, Ayodele Fayose, facing N6.9...
Nigeria’s senate president, Bukola Saraki has tackled the Economic and Financial Crimes Commission (EFCC), over the seizure of some of his residential houses located in the...
Officials of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office, have arrested fifteen suspected ‘Yahoo boys’. The ‘Yahoo boys’ were arrested in a...
South-East Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested 37 suspected internet fraudsters in Owerri, the Imo State capital. The arrest followed...
After having his image dragged in the mud by criminal elements who use his name to defraud unsuspecting people abroad, the talented actor and producer, Mike...
Former First Lady Patience Jonathan’s bid to settle out of court the brewing dispute over the strange payment of $11,489,069.03 into her domiciliary accounts has been...
The Economic and Financial Crimes Commission (EFCC) has begun investigating into the allegation of fraud by a sales clerk, Philomena Chieshe, who claimed a mysterious snake...
The Economic and Financial Crimes Commission (EFCC) Wednesday re-arrested a former Administrative Secretary at the Kwara State office of the Independent National Electoral Commission (INEC) Mr Christian...