EFCC Forces Contractor To Finish ₦305m Abandoned Projects
The Economic and Financial Crimes Commission, EFCC, has supervised the completion of two abandoned projects awarded to Fariq Interbiz Limited.…
FBI List: Nigerians Sent To Prison For Fraud
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the convictions of two FBI suspects and…
More Woes For Fayose As ₦200m Property Linked To Sister
The Economic and Financial Crimes Commission, EFCC has linked a property worth ₦200m located at No.44, Osun Crescent, Maitama, Abuja…
EFCC Slams Fresh Charges On Mompha Over ₦32.9bn Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has re-arraigned Ismaila Mustapha (aka Mompha), before Justice Mohammed Liman…
Yahoo Yahoo: EFCC Nabs Students, Graduates, NYSC Member
The Economic and Financial Crimes Commission, EFCC, on Friday, arrested nine suspected internet fraudsters (aka Yahoo boys) at different locations…
$10m Fraud: EFCC Witnesses Fail To Indict Shehu Sani
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2020, presented two witnesses before Justice I.E Ekwo of…
EFCC Boss Condemns Glorification Of Public Funds Looters
Head of the Ilorin Zonal Office of the Economic and Financial Crimes Commission, Mr Isyaku Sharu, Thursday condemned the glorification…
EFCC And Their Underground Cells – Shehu Sani
The Economic and Financial Crimes Commission (EFCC) has stated that it does not detain suspects in underground cell. This followed…