Crime
You Are Not Above the Law, EFCC Replies Saraki
The Economic and Financial Crimes Commission, EFCC, has taken note of the reactions of the Senate President, Dr Bukola Saraki...
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Money Laundering: Kwara officials remanded in EFCC custody pending ruling on bail
Four officials of the Kwara State government accused of money laundering by the Economic and Financial Crimes Commission, EFCC, were...
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Certificate Forgery: EFCC Presents 8th Witness Against Reps
The Economic and Financial Crimes Commission, EFCC, has presented its eight witness against a serving member of the Federal House...
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EFCC arraigns ex-sterling bank manager for N187m fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Tuesday, May 7, 2019, arraigned a former acting branch...
Read moreJudge rejects plea bargain, sends internet fraudster to Jail
Apparently disgusted by the negative effect the activities of internet fraudsters impose on Nigeria’s image, Justice Joyce Abdulmalik of the...
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How Abdul-salam, Others Looted NAMA’s N2.8b-Witness
A witness of the Economic and Financial Crimes Commission, EFCC, Nurudeen Bello, in the alleged N2.8billion fraud trial involving Ibrahim...
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EFCC Arraigns Poly Graduate For $600 Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office has secured 16 convictions in the first quarter of the...
Read moreEFCC Secures 16 Convictions, Recovers N72.9m, Properties in Uyo
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office has secured 16 convictions in the first quarter of the...
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Four Kwara Officials Arraigned for Money Laundering
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, May 2, 2019 arraigned four officials of the...
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EFCC Nabs 37 Suspected Yahoo Boys
The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 1, 2019 arrested 37 suspected...
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