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Justice Hamza Muazu orders EFCC to produce trial witness in Godwin Emefiele’s CBN procurement fraud case or face case closure
EFCC arrests Okpella monarch for alleged N250M community fund misappropriation and related fraud in Edo State
Court of Appeal upholds conviction of ex-NAPL GMD Maj.-Gen. Umar Mohammed for stealing and misappropriating funds, confirming jail term and asset forfeiture
The EFCC arrests Iziga Jude Ikechukwu in Enugu for alleged abuse of naira notes during a birthday party, recovering N81,700. Investigation ongoing
ADC accuses presidency of targeting opposition leaders, citing former Kaduna Governor Nasir El-Rufai’s detention as politically motivated
EFCC arraigns ex-NRC MD Fidet Okhiria Edetanle in Lagos over alleged $385,000 fraud and ₦165 million money laundering
The EFCC urges stronger collaboration with the Taraba State Judiciary to combat financial crimes, enhance transparency, and restore public confidence in governance across the state
The Federal High Court in Abuja grants N100m bail to Bauchi Finance Commissioner Yakubu Adamu and three co-defendants over alleged $9.7 million terrorism financing offences
Internet fraud visa restrictions are rising due to cybercrime, warns EFCC, urging Nigerian youths to pursue innovation instead of fraudulent shortcuts
EFCC convicts internet fraudsters in Ogun, jails seven suspects who pleaded guilty and orders refund of N7.3m plus forfeiture of phones
Mahdi Shehu reacts to Ganduje resignation, calling it “good riddance” and urges EFCC and courts to fast-track corruption cases against the ex-Kano governor.
The EFCC has arraigned three Lagos bankers and four accomplices in Federal High Court, Lagos, over an alleged N8.5bn fraud scheme involving manipulation of bank systems...
The EFCC has recovered a reasonable amount of funds and arrested two suspects connected to the N1.3 trillion Crypto Bridge Exchange (CBEX) Ponzi scheme, though converting...
Controversial activist VeryDarkMan (Martins Vincent Otse) has been released on bail by the EFCC after spending five days in detention following his arrest last Friday.
The EFCC has removed gospel singer Mercy Chinwo's name from its amended charges against gospel music executive EeZeeTee, now focusing on alleged financial regulatory breaches.
Deji Adeyanju, lawyer to VeryDarkMan, reports challenges in obtaining bail documents from the EFCC despite the commission stating administrative bail was granted.
Seventeen internet fraudsters were jailed in Benin City after pleading guilty to fraud charges and retaining proceeds of crime.
The Economic and Financial Crimes Commission, EFCC, has debunked as false, news making the rounds that one of its prosecutors was offered a bribe over...
The 2023 presidential election is getting interesting by the day, and already the key contenders are already finding the turf a ball of fire. Firestorm...
The Kano Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE Farouq Dogondaji has charged students across the country...