By Abdulwarees Solanke Behold the new Voice of Nigeria’s corporate headquarters, a multi-level marvel of a…
EFCC
Judgement day for Nyako as court rules on alleged N40 billion fraud case on Wednesday
A Federal High Court in Abuja adjourned until Wednesday to rule in an application by the…
How we evacuated N1.219bn from plane for Fayose’s aide – Banker
An official of Zenith Bank Plc, Dr Abiodun Oshode, told a Federal High Court in Lagos…
Maina to be arraigned on Friday as he forfeits 23 properties to FG
By Owolola Adebola Justice Folashade Giwa Ogunbanjo of the Federal High Court, Abuja, on Tuesday October…
Shun Social Vices, EFCC Urges Students
As part of efforts to fulfil its mandate of preventing economic and financial crimes, the EFCC…
Two Arrested For Illegal Broadcast Of DSTV Signal
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal office on Monday October 14, 2019 arrested…
Corps Member Convicted for $150 Fraud
The Economic and Financial Crimes Commission(EFCC), Enugu Zone, on Monday, October 14, 2019, secured the conviction…
Niger Republic alerts FG of $1.7m cash in Maina’s Niamey home
…EFCC, others launch probe NIGERIA’S northern neighbour, Niger Republic, has blown the lid off $1.7m cash…
N2.1b fraud: EFCC secures order to detain Maina, son for an initial period of 14 days
The Economic and Financial Crimes Commission has secured an order of the Federal Capital Territory High…
Alleged N2bn Ecological Fund fraud : Court Adjourns Ex-governor’s Case
Justice Mikailu Abdullahi of Niger State High Court, sitting in Minna, on Tuesday October 8, 2019,…
Our operatives did not tamper with boxes containing N900 million CBN mutilated notes-EFCC
The Economic and Financial Crimes Commission (EFCC) has reacted to alleged disappearance of N900 million CBN…
EFCC Arraigns Ex Special Adviser To Buhari for N975m Amnesty Fraud
Boro* The Economic and Financial Crimes Commission EFCC, Abuja zonal office, on Thursday, October 3,…
Ex-Perm Sec, Clement Illoh Bags Five Years Jail Term For N14.1m Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 3, 2019, secured the conviction and…
EFCC Nabs Abuja Yahoo Yahoo Boys
In furtherance of its ongoing national offensive against perpetrators of cybercrime Operatives of the Cybercrime Section…
EFCC Charges CSOs to Monitor Social Investment Programmes
The Economic and Financial Crimes Commission, EFCC, has asked civil society organizations in the country to…
$9.6b judgment: Ex-CJN Belgore, others may face trial
*FG tightens noose on P&ID, moves to register judgment against Irish firm in London •…
Sympathizers protest as EFCC Arrests 11 Suspected Internet Fraudsters In Sapele
It was end of the road for 11 suspected internet fraudsters as they were arrested…
Diezani $40m Jewellery: Court adjourns to Sept 10
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos on Monday, September…
Alleged N1.6bn Fraud: EFCC appeals acquittal of Dudafa, ex president Jonathan’s aide
The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal against the ruling…
FBI List: EFCC arrests one of the most wanted suspects in Ilorin
The Acting Chairman of the Economic Financial Crimes Commission (EFCC), Mr Ibrahim Magu says one…