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EFCC nabs Wonder Bank operator in Sokoto

The Economic and Financial Crime Commission (EFCC), Sokoto  Zonal  office has arrested one Amina Kabo (a.k.a Firdausi Kabo) a manager at Olive Micro Finance...

EFCC secures two years imprisonment for 22 years man of fraud.

By Titus Atondu, MakurdiThe Economic and Financial Crimes Commission, (EFCC), Makurdi Zonal Office on Tuesday December 3, 2019 secured the conviction of  22 year...

EFCC arrests former Kwara LG Lawmaker for car theft

A former councilor in the Ekiti Local Government Area of Kwara State, Samuel Opeyemi Adeojo, has been arrested by the Economic and Financial Crimes...

EFCC arrests former Kwara LG Lawmaker for leading car theft gang

A former councilor in the Ekiti Local Government Area of Kwara State, Samuel Opeyemi Adeojo, has been arrested by the Economic and Financial Crimes...

Alleged Money Laundering: EFCC set to present witness against Ofili-Ajumogobia, Godwin...

The Economic and Financial Crimes Commission, EFCC, told Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos that it was ready...

Alleged $44.9m wire deals: EFCC quizzes Air Peace boss Onyema

As part of the ongoing probe of alleged $44.9 million wire deals, the Economic and Financial Crimes Commission (EFCC) has interrogated the Chief Executive...

EFCC arraigns fake “Ibrahim Magu” in Port Harcourt

The Port Harcourt’s  Zonal office of the Economic and Financial Crimes Commission,  EFCC,   on Wednesday,  November 27,   2019 arraigned  a fake ‘IBRAHIM MAGU’ who has...

EFCC arraigns fake “Ibrahim Magu” in Port Harcourt

The Port Harcourt's  Zonal office of the Economic and Financial Crimes Commission,  EFCC,   on Wednesday,  November 27,   2019 arraigned  a fake ‘IBRAHIM MAGU’ who...

EFCC Denies Dropping Corruption Charges against Diezani, Others

The Economic Financial Crime Commission (EFCC) has denied dropping money laundering charges against a former petroleum minister, Diezani Alison-Madueke, and her co-accused.The EFCC in...

EFCC arrests 2 Kirikiri prison controllers over $1m scam by Aroke

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested two prison officials for giving exaggerated medical reports that warranted jailed internet...
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