EFCC Donates Diezani’s Mansion As Isolation Centre
The Economic and Financial Crimes Commission, EFCC, on Friday, handed over a property forfeited by former Minister of Petroleum Resources,…
US Senator Accuses Magu Of Misconduct Over Abacha Loot
The Economic and Financial Crimes Commission, EFCC has reacted to the allegation against the Acting Chairman of the EFCC, Ibrahim…
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…
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…
Trouble For T.A Orji As EFCC Traces Billions To Son
Almost five years after he vacated office, the Economic and Financial Crimes Commission (EFCC) is closing in on former governor…
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…
EFCC Arraigns FBI Wanted Suspect For Internet Fraud
The Economic and Financial Crimes Commission, on Thursday, arraigned a suspect declared wanted by the United States Federal Bureau of…
Buy vote, rot in jail, EFCC issues warning to politicians
The Economic and Financial Crimes Commission (EFCC) has threatened to arrest and prosecute any politician who engages in vote-buying in…