Korean Experts Train EFCC On Fight Against Cyber Crime
The Korean Ambassador to Nigeria, Lee In Tae, on Monday, pledged the support of the Korean Government to the Economic and Financial Crimes Commission, EFCC, […]
Efcc
EFCC re-arraigns Suswam
The Economic and Financial Crimes Commission (EFCC) Monday re-arraigned former governor of Benue, Gabriel Suswam, on a nine-count charge bordering on money laundering at the Federal High […]
Pension Fraud: Court To Hear Application On Maina’s ‘Assets’
A Federal High Court, Lagos, will on October 9 hear an application to compel the government to release information on assets it recovered from the […]
‘Yahoo Boys’: EFCC Nabs 53 In Raids, Recovers Gun And Others
The Economic and Financial Crimes Commission, EFCC, on Friday, announced the arrest of 53 suspected internet fraudsters popularly called ‘Yahoo boys’ in multiple raids nationwide. […]
2015 PDP campaign funds: Shekarau, Wali, others ‘in fresh soup’
A Kano Federal High court sitting at Court road Monday, ordered former Kano state governor Mallam Ibrahim Shekarau, former minister of foreign Affairs Bashir Aminu […]
Ex-chief justice quizzed over $9.6b contract verdict
A former Chief Justice of Nigeria (CJN), Justice Alfa Belgore may face trial for his alleged role in the $9.6billion debt judgment against Nigeria. Belgore […]
LATEST: $9.6bn P&ID Fraud: Firm’s representatives plead guilty
Two representatives of the Process and Industrial Development Ltd have pleaded guilty before Justice Inyang Ekwo of the Federal High Court, Abuja. The Economic and Financial […]
EFCC arrest Fidelity Bank account officer in Ibadan over N137m theft
The Economic and Financial Crimes Commission, (EFCC) Ibadan zonal office has arrested an accounting officer with the Fidelity Bank for allegedly stealing N137million. According to […]
13 Yahoo boys Arrested In Enugu, Cars Recovered- EFCC
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested internet fraudsters popularly known as Yahoo Boys in Enugu. The suspects were arrested by […]
LATEST: Diezani loses N14.4bn jewellery to FG
A Federal High Court in Lagos has forfeited permanently to the Federal Government jewellery valued at $40 million (about N14.4 billion), recovered from a former Petroleum Resources […]
Drama As EFCC Arrests Ponzi Scheme Operators, Recover Firearms In Kano (Photo)
Some ponzi scheme operators have been nabbed in Kano state with men of the Economic and Financial Crimes Commission. The Economic and Financial Crimes Commission, […]
Professor, 60 Yahoo Boys Arraigned Over Fraud- EFCC
The Economic and Financial Crimes Commission (EFCC) has arriagned 60-year-old Charles Jide-Oni, who claimed to be a professor at the Obafemi Awolowo University (OAU), Ile […]
FBI List: EFCC Arrests 3 More Suspects, Recovers $35,000
The Economic and Financial Crimes Commission (EFCC) has arrested three more suspects, whose names appeared on the FBI’s list for various financial crimes. Speaking in […]
I spent N8.5bn two days to handover —Bauchi ex-Gov
Alhaji Mohammed Abubakar, immediate-past Governor of Bauchi State, admitted before the Federal High Court, Abuja, that he paid N8.5bn on May 27, two days before […]
EFCC pledges to publish names of politicians sponsored into office by ‘Yahoo Boys’
The Economic and Financial Crimes Commission has raised the alarm over its findings that some internet fraudsters had funded some politicians into elective positions. The […]