The Economic and Financial Crimes Commission (EFCC) has commenced an investigation following the arrest of one Ahmad Salisu by the Nigeria Customs Service (NCS) at… Read More »EFCC probes man arrested with undeclared $420,900, £5,825 at Kano airportÂ
BY VIVIAN MICHAEL The Chief Executive Officer of Telecom Satellite Limited, TStv, Bright Echefu and three others were, Tuesday, re-arraigned by the Economic and Financial… Read More »Alleged N1bn, $1.3m fraud:Â EFCC re-arraigns TStv CEO, 3 others
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two promoters of the collapsed cryptocurrency investment platform, Crypto Bridge Exchange (CBEX), over allegations of… Read More »EFCC arraigns two CBEX promoters over fake 88% investment returns
The Economic and Financial Crimes Commission (EFCC) has arraigned one Mustapha Idris before Justice Aisha Kumaliya of the Borno State High Court in Maiduguri for… Read More »EFCC arraigns man in Maiduguri over alleged N1m fraud
BY JENNIFER EZIMAKOR No fewer than 74 suspected internet fraudsters were arrested in the Federal Capital Territory (FCT), Abuja, by operatives of the Economic… Read More »EFCC raids Abuja hotel, arrests 74 suspected internet fraudsters
Nigeria’s Federal Government at the weekend threatened to drag the contractor handling the Minna-Suleja Road, Salini Nigeria Ltd, before the Economic and Financial Crimes Commission… Read More »FG terminates Minna-Suleja Road contract, drags contractor before EFCC
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL),… Read More »EFCC arrests ex-NNPCL top officials for alleged $7.2bn fraud
BY VIVIAN MICHAEL Justice Musa Liman of the Federal High Court, Abuja, has declared that the court will no longer entertain any applications from the… Read More »Contempt: Court denies EFCC’s suit over Diezani’s property
FROM HENRY IYORKASE, Makurdi Operatives of the Economic and Financial Crimes Commission (EFCC) in Makurdi have arrested Dr. Aondona Mkor, Special Adviser to the Governor… Read More »EFCC nabs Gov Alia’s aide for allegedly blackmailing female students
FROM PHILIPA NELWAK, JOS The Economic and Financial Crimes Commission (EFCC) has disclosed the arrest of a former Speaker of the Plateau State House of… Read More »Alleged N2.5bn scam:Â EFCC arrests ex-Plateau speaker, 14 others
BY VIVIAN MICHAEL, ABUJA An Abuja real estate developer, Mrs. Godwin-Isaac Rebecca Omokamo, was Wednesday, arraigned by the Economic and Financial Crimes Commission (EFCC) on… Read More »Alleged N500m land fraud: EFCC docks Abuja estate developer, others
The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, director of Glossolalia Nigeria Ltd and Pelegend Nigeria Limited over alleged Ponzi scheme. She… Read More »EFCC arraigns Ponzi scheme director over alleged N13. 8bn scam
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 11 suspected internet fraudsters in the state. They were… Read More »EFCC arrests 11 suspected internet fraudsters in Kaduna
The Economic and Financial Crimes Commission (EFCC) said its operatives arrested three alleged internet fraudsters in Uyo, Akwa Ibom State. The EFCC in a statement on… Read More »EFCC arrests three for alleged internet fraud in Akwa Ibom
 The Economic and Financial Crimes Commission, EFCC, on Thursday, re-arraigned two executives of the Covenant Fadama Multi-purpose Cooperative Society, its Secretary, Okewole Dayo, and… Read More »EFCC re-arraigns Fadama excos over alleged N178m fraud in JosÂ
FROM OLUFEMI ONI, ILORIN Officers of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC,l) have arrested 49 suspected internet fraudsters in… Read More »EFCC arrests 49 suspected internet fraudsters in Lokoja
BY SAM OTUONYE The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the Commission has recovered part of the… Read More »EFCC has recovered part of N1.3trn lost to CBEX —Ola OlukoyedeÂ
Operatives of the Economic and Financial Crimes Commission, EFCC, have apprehended 120 individuals suspected of engaging in internet fraud during coordinated raids across multiple locations… Read More »EFCC arrests 120 suspected internet fraudsters in Lagos
