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There Is Hope for Nigeria- Magu

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has expressed hope in the Nigerian...

Alleged N32.9bn Fraud: EFCC To Close Case Against Mompha July 10

A Federal High Court sitting in Lagos has adjourned till July 10 for the Economic and Financial Crimes...

EFCC Secures Interim Forfeiture of N250m to FG

The EFCC, Lagos Zonal Office, on Wednesday, June 24, 2020, secured the interim forfeiture of the sum of N250,000,000.00 (Two Hundred and...

Ayomide Davies Bags 24 Years for Money Laundering in Ibadan.

Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on Monday, June...

COVID-19 Lockdown is Affecting Our Operations- EFCC

The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Friday lamented that the social distancing measures introduced to...

EFCC Nabs Benue Vigilante Commandant for Alleged N449.5m Fraud

EFCC Nabs Benue Vigilante Commandant for Alleged N449.5m Fraud The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office,...

EFCC Hands Over Diezani Allison-Madueke’s Property to Lagos State Govt for...

The Economic and Financial Crimes Commission, EFCC, on Friday, May 15, 2020, handed over a property forfeited by...

EFCC Arrests Two Chinese For Offering N100m Bribe To Its Top...

The Sokoto Zonal Office of the EFCC, has arrested two Chinese: Mr. Meng Wei Kun and Mr. Xu...

Twelve Suspected Internet Fraudsters Arrested in Imo

The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested 12 suspected internet fraudsters...

N13m Securities Fraud: Court Convicts One, Discharges Another

Justice Ijeoma Ojukwu of a Federal High Court sitting in Uyo, Akwa Ibom State, has convicted one Ekpe Sunday, a staff of Ecobank Plc...

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