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Fraud: EFCC Arrests 12 Suspects in Ikoyi

As part of efforts to stem the tide of cyber crimes, the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, in the early...

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Fraud: Witness Reveals How Ex-Abia Gov, Kalu, Moved Funds To Foreign Account

A prosecution witness, Chidi Chukwuka, Deputy Director, Nigeria Deposit Insurance Corporation, NDIC, on Thursday, May 10, 2018, told Justice Muhammed Idris of the Federal...

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Exclusive! $1.6bn Fraud: How Omokore, Diezani’s Front Blew N2.5bn In 2015 Polls

…Allegedly Funded Elections in 5 States; Kogi, A/Ibom, Bayelsa, Cross River, 1 Other State …How Funds were Allegedly Transferred to Diezani's Group, Others By The New...

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Dogara Visits EFCC New Office, Promises Improved Welfare Package

The Speaker of the House of Assembly, Yakubu Dogara paid a working visit to the new Head Office of the Economic and Financial Crimes...

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EFCC Docks Man Over Fake $492,000 Notes

The Economic and Financial Crimes Commission, EFCC has arraigned one Samson Otuedon before Justice P. H. Mallong of the Federal High Court sitting in...

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EFCC Traces 61 Assets to ex-bank MD in Dubai

The Economic and Financial Crimes Commission( EFCC) has traced 61 assets to former Managing Director/Chief Executive Officer of Oceanic Bank Mrs. Cecilia Ibru in...

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MTN Foundation: EFCC Docks Three For N4.5m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, May 3, 2018, arraigned the trio of Owolabi Kayode Samuel, Esther Olubukola...

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