The acting Chairman of the Economic and Financial Crimes Commission, Mohammed Abbah, released a statement saying the commission has recovered over N4.16 billion unpaid revenue from...
The Economic and Financial Crimes Commission has arrested a former Director of Physical Planning, and currently Senior Lecturer in the Department of Architecture, Federal Polytechnic, Oko,...
A fraud suspect on the wanted list of the Federal Bureau of Investigation, Felix Okpoh, has surrendered himself to the Economic and Financial Crimes Commission in...
The Economic and Financial Crimes Commission promises to unravel more missing funds to the National Health Insurance Scheme which had been trapped in several places. The...
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, has arrested twin brothers: Kehinde and Taiye Adebayo over their alleged involvement in offences bordering on...
EFCC raids town arrests 14 suspected fraudsters, seize 8 cars in Anambra 14 suspected internet fraudsters have been arrested by operatives of Enugu State zonal office...
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested 15 suspected fraudsters following a raid carried out at Ayo Babatunde Crescent and James Adejumo areas...
Victor Giwa, A lawyer allegedly accused the Attorney-General of the Federation, Abubakar Malami (SAN), ordered his arrest because he refused to implicate the suspended acting Chairman...
Operatives of the Port Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC have arrested four students of the University of Port Harcourt for...
The Economic and Financial Crimes Commission says it has launched an investigation into the activities of the Minister of Niger Delta Affairs, Godswill Akpabio; and the...
Ismaila Mustapha aka Mompha, who is facing money laundering charges before the Federal High Court, has been re-arrested by operatives of the Economic and Financial Crimes Commission...
On Wednesday, the Economic and Financial Crimes Commission, arraigned a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji over alleged conspiracy and N338.8...
On Wednesday, a Federal High Court in Lagos adjourned until Thursday for the continuation of trial of popular musician, Azeez Fashola a.k.a. Naira Marley, who is...
Nigeria’s President Muhammadu Buhari has maintained that some appointees of his government have abused the trust reposed in them, TopNaija reports. The president stated this...
Rotimi Akeredolu, the executive governor of Ondo State, has denied allegations that he planned to arrest his predecessor, Dr Olusegun Mimiko, using the Economic and Financial...
Chief Godwin Obla (SAN), former prosecutor with the Economic and Financial Crimes Commission (EFCC), says the commission under the leadership of its suspended acting Chairman, Ibrahim...
The Economic and Financial Crimes Commission (EFCC) has been ordered to release all items seized from Ismaila Mustapha popularly known as Mompha by a federal high...
On Friday, Inspector-General of Police, Mohammed Adamu directed the immediate withdrawal of all police operatives serving at the EFCC, adding that they should be replaced with...
An Abuja federal high court has rejected an application brought by Rochas Okorocha, ex-governor of Imo state, seeking to stop the Economic and Financial Crimes Commission...
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has been sued by the former Senator representing Kaduna Central Senatorial district Shehu Sani, for “unlawfully”...
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,...
