EFCC Nabs 22 Suspected Fraudsters In Oyo

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, has arrested 22 suspected Internet fraudsters…

Our Directive To Bankers On Asset Declaration Misconstrued – EFCC Boss

The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has said that the…

Senate Confirms Buhari’s EFCC Board Nominee Who Started School Before Birth

The Senate has confirmed the appointment of the nominees for the Secretary and Board members of…

Pandora Papers: How Governor Bagudu Amassed Dirty Billions And How He Is Hiding It

Mr Bagudu was helped by British firms as he worked to conceal the huge wealth he…

EFCC Arrests Gov. Ganduje’s Wife

Hafsat Ganduje, the wife of Governor Abdullahi Ganduje of Kano, has been arrested by the EFCC…

President Buhari Nominates Board Members For EFCC, Petroleum Commission and Regulatory Authority

President Muhammadu Buhari has written the Senate to confirm appointments of the Secretary and Board members…

Cybercrime: 70% Nigerian Youth May Become Ex-Convicts – EFCC

By Wole Adedeji, Ilorin The Economic and Financial Crimes Commission (EFCC) has said the way things…

CSO alleges massive fraud in National Lottery Commission

… Petitions EFCC, Special Duties Minister …Over 100 official bank transactions done with staff personal accounts…

EFCC recovers N5.4bn for NHIS

The Economic and Financial Crimes Commission, EFCC, has recovered N5.4billion for the National Health Insurance Scheme,…

Senate Faults NNPC Over Non-Remittance Of N3.87trn From Crude Oil Sales In 2015

…wants N865.44bn illegal revenue deductions stopped …directs NPA to refund $37.67m, N67.5bn, N1.07bn, $2.3m, €196,257 to…

Tinubu’s Probe Ongoing — EFCC Chairman

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission, EFCC, has disclosed that investigation of…

EFCC Arrests 50 Suspected Internet Fraudsters In Ibadan

The Economic and Financial Crimes Commission (EFCC) in Ibadan has arrested 50 suspected internet fraudsters. Wilson…

EFCC arrests Rochas Okorocha over alleged N7.9bn cash in banks

Senator Rochas Okorocha, former Imo State governor, was yesterday arrested by men of the Economic and…

Love Scam, Internet Fraud: Varsity Graduate Bags 24 months Imprisonment In Kwara

By Wole Adedeji, Ilorin A 25year old graduate accused of a love scam and internet fraud…

222 assets recovered from Maina, others looted by EFCC officials ― Witness

A witness, Ngozika Ihuoma, yesterday revealed how the Economic and Financial Crimes Commission, under its former…

Seven Oil companies drag RMAFC to court over right to collect revenue

By Our Reporter Seven Oil companies have dragged the Revenue Mobilisation, Allocation and Fiscal Commission, RMAFC,…

Senate confirms Bawa as EFCC Chairman

The Senate today confirmed Abduslrasheed Bawa as the new chairman of the Economic and Financial Crimes…

Diversion of funds: legal battle between Lagos Businessman and LUTH staff adjourned till March 3

In compliance with the order of a Lagos State High Court, a Lagos business man, Saka…

Fraud: Maina’s son Faisal has fled to US – EFCC

Faisal Maina, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team, has fled to…

EFCC arraigns P&ID director over money laundering

The Economic and Financial Crimes Commission, EFCC, has arraigned Mohammed Kuchazi, the Commercial Director of Process…