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– The EFCC has sealed four properties for investigation two suspected fraudsters, Godspower Eleadi and Ohwerhi Ahmed – Eleadi was arrested in his hideout in Sapele...
-Okorocha denies claims that some of his aides had gone into hiding to evade arrest by the EFCC -He accused the purveyors of the report of...
– EFCC, Kaduna Zone charges a Fraudster, Shuaibu to court over N65.1m fraud – Shauibu introduced himself as NNPC’s Group Managing Director, Finance and Accounts to...
– EFCC said that it is not investigating Vice President, Yemi Osinbajo and N-SIP – EFCC spokesperson, Wilson Uwujaren, said that the anti-graft agency warned against...
Operatives of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission (EFCC) Abuja Headquarters have arrested 25 students of the Ladoke Akintola University...
Justice Jude Okeke of the Federal Capital Territory (FCT), High Court, Maitama, yesterday, Wednesday September 18, 2019, heard how evidence linking the company used by the...
– The EFCC said it is about probing Mohammed Bello Adoke over the settlement agreement on Malabu oil block – Adeoke is the former attorney-general of...
– Six fraudsters have been arrested in Laguna state – They were arrested for allegedly specializing in defrauding innocent Nigerians by using bank details obtained through...
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales agent of Fidelity Bank Plc. His arrest was...
– Federal High Court in Lagos will on Oct. 21 resume trial of former governor of Ekiti State, Ayodele Fayose – Fayose is being prosecuted by...